Moldovan-Russian dual national brings delisting claim in US Courts

22 July 2025

Moldovan-Russian dual national brings delisting claim in US CourtsJbruiz/Shutterstock.com

Aleksandr Okulov, a Moldovan-Russian national, has brought a delisting claim against the US Office of Foreign Assets Control (OFAC). Mr Okulov was sanctioned in April 2022 for his connection to Konstantin Malofoyev. In his...

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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. Michael was called…

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