By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US sanctions Russian intelligence actors targeting Moldova

6 June 2023

US sanctions Russian intelligence actors targeting MoldovaDan-Morar_Shutterstock

On 5 June 2023, OFAC designated 7 individuals and 1 entity constituting a Russian intelligence-linked “malign influence group”, attempting to destabilise the Moldovan government (press release, press release, notice): Konstantin Prokopyevich Sapozhnikov, leader of...

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Regimes / Regions

Sanctioning States

By 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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