United States charges Konstantin Malofeyev for sanctions violations

8 April 2022

United States charges Konstantin Malofeyev for sanctions violationsTupungato/Shutterstock.com

The US Department of Justice has charged a Russian national, Konstantin Malofeyev, with conspiracy to violate US sanctions. Press release. The indictment, which was unsealed in the Southern District of New York, states that...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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