OFAC de-lists Malta & Russia-based aircraft management company

7 May 2024

OFAC de-lists Malta & Russia-based aircraft management company

OFAC has de-listed Malta and Russia-based Emperor Aviation Ltd and 7 related aircrafts. Emperor Aviation was designated in November 2022 for allegedly having coordinated luxury travel for the immediate family of Suleyman Kerimov, a...

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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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