US steel traders sentenced to prison for Ukraine sanctions violations

23 April 2024

US steel traders sentenced to prison for Ukraine sanctions violations010110010101101_Shutterstock

John Can Unsalan, the president of US-based steel trading firm Metalhouse LLC, has been sentenced to 6 years in prison for conspiracy to commit money laundering to promote violations of US sanctions against Sergey...

Subscribe for full access Login
Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer