US sanctions Russian bank for trying to circumvent Venezuela sanctions

11 March 2019

US sanctions Russian bank for trying to circumvent Venezuela sanctions

The USA has designated Evrofinance Mosnarbank, a Moscow-based bank owned by Russian and Venezuelan state-owned companies, pursuant to Executive Order 13850. The bank is said to have “materially assisted, sponsored or provided financial, material...

Subscribe for full access Login
Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

More

Footer