OFAC issues new Russia Veon GL & makes Magnitsky designations

20 November 2022

OFAC issues new Russia Veon GL & makes Magnitsky designationsWirestock Creator/Shutterstock.com

OFAC has published Russia related General Licence No. 54 which authorises certain transactions involving VEON Ltd. It also sanctioned 2 individuals and 3 associated entities under the Magnitsky Act, for their role in exploiting...

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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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