By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC issues new Russian sovereign asset reporting requirement

25 July 2024

OFAC issues new Russian sovereign asset reporting requirementchristianthiel.net_Shutterstock

OFAC has issued a new reporting requirement for financial institutions holding Russian sovereign assets. Under section 104(a) of the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act, all financial institutions holding Russian sovereign assets, and “know or...

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Regimes / Regions

Sanctioning States

By 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...

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