18.97.9.168 US sanctions Russian oligarchs, gov officials, and entities for international ‘malign activity’ | Global Sanctions

US sanctions Russian oligarchs, gov officials, and entities for international ‘malign activity’

6 April 2018

US sanctions Russian oligarchs, gov officials, and entities for international ‘malign activity’
18.97.9.168

Today, OFAC has designated a number of Russian individuals and entities (asset freezes and travel bans imposed) on the basis that they have been involved in a range of “malign activity around the globe”....

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Michael O'Kane

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 & Peters and as a prosecutor...

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