OFAC designated 4 FSB operatives allegedly involved in the poisoning of Russian political opponent, Aleksey Navalny in August 2020 (press release, notice): Alexey Alexandrovich Alexandrov; Konstantin Kudryavtsev; Ivan Vladimirovich Osipov; and Vladimir Alexandrovich Panyaev. The Department of State has imposed visa restrictions against the same individuals.
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Russia
United States