EU designates individuals & entities for circumventing Russia sanctions

2 July 2024

EU designates individuals & entities for circumventing Russia sanctionsA.Basler_Shutterstock

The EU has designated 2 individuals and 4 entities suspected of circumventing Russia sanctions (regulation, decision): Dmitry Beloglazov, and his companies LLC Titul and JSC Iliadis, who the EU says is responsible for setting...

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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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