By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US charges 7 in sanctions evasion & money laundering scheme

24 October 2022

US charges 7 in sanctions evasion & money laundering schemeJL IMAGES/Shutterstock.com

An indictment charging 7 people in connection with a sanctions evasion and money laundering scheme was unsealed in US federal court on Wednesday (19 October 2022). Those charged include Russian nationals Yury Orekhov, Artem...

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Regimes / Regions

Sanctioning States

By 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...

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