By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC delists individuals from Russia sanctions list

20 September 2023

OFAC delists individuals from Russia sanctions listchristianthiel.net_Shutterstock

OFAC has delisted from the Russia sanctions list Natalya Andreevna Alymova linked to PJSC Sberbank and Paul Goldfinch linked to PJSC Bank Otkritie (notice). Natalya Alymova left Sberbank in May 2022 soon after it...

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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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