OFSI amends Russia sanctions listings

20 September 2023

OFSI amends Russia sanctions listings

OFSI have amended the listing for Mikhail Fridman (notice).  The statement of reasons now says that Mr Fridman is and/or has been involved in obtaining a benefit from or supporting the Government of Russia...

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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...