OFAC updates Nord Stream 2 listings

23 February 2021

OFAC updates Nord Stream 2 listings

OFAC has amended the designation of Russia-based entity KVT-RUS and its vessel FORTUNA to reflect their additional listings under the Protecting Europe's Energy Security Act (PEESA), which was enacted in the NDAA 2020 and...

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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...