By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Canadian national sentenced for breaching US export controls on Russia

9 January 2025

Canadian national sentenced for breaching US export controls on RussiaJmcanally/Shutterstock.com

The US has sentenced Nikolay Goltsev to 40 months imprisonment for conspiring to commit export control violations. Mr Goltsev pleaded guilty in July 2024 to his role in a global procurement scheme on behalf...

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Regimes / Regions

Sanctioning States

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  • Enforcement
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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