Yesterday, OFAC designated 3 entities allegedly linked to a sanctions evasion network attempting to support arms deals between Russia and North Korea (press release, notice): Russia-based Limited Liability Company Verus; Kazakhstan-based Defense Engineering Limited Liability Partnership; and Slovakia-based Versor S.R.O. The 3 entities are controlled by already-designated Slovakian national Ashot Mkrtychev who allegedly organised the planned arms deals between Russia …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Russia
North Korea
United States