US deletes entry from SDN list

24 October 2024

US deletes entry from SDN listMotionEmo/Shutterstock.com

The US has deleted Olena Yurevna Semenova (a.k.a Elena Iurevna Semenova) from its Specially Designated Nationals list. Ms Semenova was designated by OFAC in December 2015 under its Ukraine/Russia related sanctions for providing material...

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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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