US publishes new Russia general licenses and makes nearly 400 designations

23 August 2024

US publishes new Russia general licenses and makes nearly 400 designationsmaradon 333_Shutterstock

OFAC has designated almost 400 individuals and entities. The designations target Russian financial technology; procurement networks; the Russian domestic war economy; and Russia’s strategic metals and mining sector. Alongside the designations, OFAC released 5...

Subscribe for full access Login

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