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By Maya Lester KC & Michael O’Kane

Russian-German national extradited for violating US export controls

13 August 2024

Russian-German national extradited for violating US export controlsWINDCOLORS_Shutterstock

Arthur Petrov has been extradited to the US from the Republic of Cyprus for offences relating to export control violations, smuggling, wire fraud and money laundering. The US Department of Justice in its press...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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