National Crime Agency applies to confiscate funds of Russia sanctioned person

9 July 2026

National Crime Agency applies to confiscate funds of Russia sanctioned personSvet foto/Shutterstock.com

The UK's National Crime Agency (NCA) has brought a civil forfeiture application in the Westminster Magistrates’ Court to confiscate permanently funds worth $357,000 from UK-sanctioned Sergei Sergeevich Tregub. Civil forfeiture applications can be made...

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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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