Yesterday, OFAC designated almost 100 individuals and entities operating in various sectors of the Russian economy (notice, press release), including: Andrei Removich Bokarev, a Russian businessman who served as President of Transmashholding JSC, a major Russian railway vehicle manufacturer, which has also been designated; Iskandar Kakhramonovich Makhmudov, a Russian businessman who owns various Russian metals and mining companies; Aleksei Yurievich …
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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 &...
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