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UK Russian Sanctions – Updated Guidance on Ownership and Control

By Jo Rickards, Annabel Thomas & Bethany Histed on March 24, 2022

Posted in Export Controls, Featured, Government, GT Alert, International Law, Russia, Sanction, UK, UK Civil Fraud

The UK Office of Financial Sanctions Implementation (OFSI) has updated its guidance on ownership and control. If a person or entity is on the UK…
Continue Reading UK Russian Sanctions – Updated Guidance on Ownership and Control

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