By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Ukraine sanctions companies affiliated with Mikhail Fridman

13 November 2023

Ukraine sanctions companies affiliated with Mikhail FridmanShag 7799_Shutterstock

Ukraine’s President Volodymyr Zelensky has implemented Decree 739/2023 designating 9 companies allegedly affiliated with Russian businessman, Mikhail Fridman (report): Liechtenstein-based Sogeral Foundation and Luxembourg-based, CTF Holdings S.A.   Cyprus-based Haberfield Limited, Alfa Finance Holdings...

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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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