Russian national charged by US for assisting sanctions evasion

13 December 2024

Russian national charged by US for assisting sanctions evasionmaradon 333/Shutterstock.com

The US Department of Justice has unsealed an indictment charging Alexey Komov with conspiracy and violations of US sanctions against Russia. Mr Komov is said to have assisted sanctioned Russian Konstantin Malofeyev to recruit...

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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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