US charges 7 for violation of Russia sanctions & BIS issues related temporary denial order

15 December 2022

US charges 7 for violation of Russia sanctions & BIS issues related temporary denial orderLapaiIrKrapai/Shutterstock.com

On Tuesday (13 December 2022), a 16-count indictment was unsealed in US federal court charging Russian nationals Yevgeniy Grinin (US-sanctioned, previous post), Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok, as well as...

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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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