By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US enforces Russia sanctions through arrests, charges, and forfeiture proceedings

26 February 2024

US enforces Russia sanctions through arrests, charges, and forfeiture proceedingsviewimage_Shutterstock

The US has announced various Russia sanctions enforcement measures: Southern District of New York: unsealed charges against 3 individuals, including designated Russian businessman, Andrey Kostin, the head of VTB Bank, and 2 US-based associates,...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

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...

More

Footer