By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI amends 3 Russia listings

10 May 2024

OFSI amends 3 Russia listingsWilliam Barton_Shutterstock

OFSI has amended 3 Russia listings: Said Gutseriev’s listing was updated to add further companies of which Gutseriev is a director, manager, or owner; Sarvar Ismailov’s listing was updated to add further ID information;...

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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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