OFAC designates Belarusian individuals & entities

6 December 2023

OFAC designates Belarusian individuals & entities

OFAC has designated 11 entities and 8 individuals for having certain connections with Russia, human rights abuses, and for providing significant revenue to the Belarusian economy (notice): Dzmitry Shautsou, Secretary General for the Belarus...

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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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