18.97.14.85 OFAC issues $1m enforcement penalty for Russia sanctions violations | Global Sanctions

OFAC issues $1m enforcement penalty for Russia sanctions violations

17 January 2025

OFAC issues $1m enforcement penalty for Russia sanctions violationsCasimiro PT/Shutterstock.com
18.97.14.85

OFAC has issued a penalty of $1,076,923 to Miami-based real estate company Family International Realty LLC and its owner Roman Sinyavsky, for 73 apparent violations of Russia sanctions. Sinyavsky and Family International assisted sanctioned...

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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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