OFAC alert warns of Russia’s use of 3rd party countries to evade sanctions

6 September 2024

OFAC alert warns of Russia’s use of 3rd party countries to evade sanctionschristianthiel.net_Shutterstock

OFAC has published a Russia sanctions alert warning foreign jurisdictions and financial institutions of Russian attempts to evade sanctions by using overseas branches and subsidiaries used to finance the Russia military. The alert: notes...

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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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