By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC de-lists VTB Bank Europe from Russia sanctions list

4 April 2024

OFAC de-lists VTB Bank Europe from Russia sanctions listMDart10_Shutterstock-1

OFAC has de-listed Ost-West Handelsbank (formerly VTB Bank Europe) from its Russia sanctions list. VTB Bank Europe was designated by the US in February 2022 as a subsidiary of VTB Bank PJSC, one of...

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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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