US de-lists former Kazakh Sberbank subsidiary & designates 6 linked to trial of Russian activist

16 March 2023

US de-lists former Kazakh Sberbank subsidiary & designates 6 linked to trial of Russian activistmaradon 333/Shutterstock.com

On 8 March 2023, OFAC de-listed a former Kazakh subsidiary of Sberbank, previously Subsidiary Bank Sberbank of Russia Joint Stock Co., from its Russia sanctions list. The company was initially designated on 6 April...

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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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