By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Russian national pleads guilty to US export control violations

5 March 2024

Russian national pleads guilty to US export control violations010110010101101_Shutterstock

Maxim Marchenko, a Russian citizen, has pleaded guilty to charges of money laundering and smuggling goods from the United States. Marchenko was arrested in September 2023. Marchenko allegedly operated several Hong Kong-based companies to fraudulently obtain...

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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...

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