US de-lists 2 Russian individuals from sanctions list

11 July 2024

US de-lists 2 Russian individuals from sanctions listchristianthiel.net_Shutterstock

OFAC has de-listed Alexey Panferov from its Russia sanctions list and Marina Tsareva from its cyber sanctions list.  No reasons were provided for the de-listings. Alexey Panferov was linked by OFAC to Sovcombank and designated in...

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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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