By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

French police arrest Russian businessman for sanctions violations

31 October 2023

French police arrest Russian businessman for sanctions violationsFrench-police_EricBery_Shutterstock

Yesterday, French police reportedly arrested Russian businessman, Alexey Kuzmichev, in an investigation into money laundering, tax fraud, and violations of sanctions.  Police carried out multiple searches at several locations in France. Mr Kuzmichev, a...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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