By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC issues licence for transactions involving VTB Bank Europe

22 April 2024

OFAC issues licence for transactions involving VTB Bank EuropeMDart10_Shutterstock-1

OFAC has issued General License No. 94 authorising transactions involving OWH SE iL (formerly known as VTB Bank Europe SE) and entities owned by it and unblocking all property and interests of OWH SE...

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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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