By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Belarusian businessman pleads guilty to US Ukraine sanctions violation

11 September 2023

Belarusian businessman pleads guilty to US Ukraine sanctions violationBildWerk_Shutterstock

A Belarusian businessman, Sergey Karpushkin, living in the US has entered into a plea agreement with the DOJ, pleading guilty to violating US Ukraine sanctions, by participating in a scheme to purchase $140 million...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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