By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US de-lists Swiss financier, family & companies from Russia sanctions list

11 June 2024

US de-lists Swiss financier, family & companies from Russia sanctions listBill Perry_Shutterstock

OFAC has de-listed Alexander-Walter Studhalter, a Swiss national who was designated for allegedly supporting Suleiman Kerimov’s financial network. OFAC also de-listed his 2 sons, Jeremy Studhalter and Hugo Studhalter, and 8 connected companies, MG...

Subscribe for full access Login

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...

More

Footer