OFSI amends Russia sanctions listings

20 September 2023

OFSI amends Russia sanctions listingsTupungato_Shutterstock

OFSI have amended the listing for Mikhail Fridman (notice).  The statement of reasons now says that Mr Fridman is and/or has been involved in obtaining a benefit from or supporting the Government of Russia...

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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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