US designates Russian entities & third country based entities exporting to Russia

2 November 2023

US designates Russian entities & third country based entities exporting to Russia

 Today, OFAC has designated over 100 individuals & entities involved in Russia’s future energy production and revenue, metals and mining sector, defence procurement, and those involved in supporting the war effort, mostly based in...

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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...

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