US redesignates Russian entities and targets sanctions evasion between Russia & China

16 January 2025

US redesignates Russian entities and targets sanctions evasion between Russia & Chinamaradon 333/Shutterstock.com

OFAC and the Department of State have taken coordinated action on Russia, including: designating over 250 people and entities linked to Russian defence, redesignating almost 100 Russian entities, and issuing 3 general licences.  ...

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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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