Publications

• Global Mining Review: The Effect of Sanctions on the Global Mining Industry
  12 February 2025
  Global Mining Review
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
• Global Trade Law Journal: United Kingdom’s Office of Trade Sanctions Implementation – New Trade Sanctions Enforcement Powers
  17 January 2025
  Global Trade Law Journal
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
  ,
  Sophie Michalski
• A Guide to US, UK and EU Sanctions and Export Controls on Russia and Belarus
  24 December 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Alexandre Bisch
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Tzerina Dizon
  ,
  Isabel Espinosa de los Reyes
  ,
  Anastasia Magid
  ,
  Sophie Michalski
  ,
  Jonathan R. Wong
• NSD’s Removal from Russian Custody Infrastructure: Sanctions Implications
  23 October 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Aseel M. Rabie
  ,
  Anastasia Magid
  ,
  Aleksei Shapovalov
• OTSI: New Trade Sanctions Enforcement Powers
  30 September 2024
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
  ,
  Sophie Michalski
• Court of Appeal Overturns the Decision in Celestial Aviation Services Ltd v Unicredit Bank SA
  23 July 2024
  Christopher Boyne
  ,
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
• English High Court Clarifies UK Sanctions “Reasonable Cause to Suspect” Standard
  14 May 2024
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
  ,
  Sophie Michalski
• Global Trade Law Journal: European Union Trade Sanctions on Russia
  13 December 2023
  Global Trade Law Journal
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
• Third Time Lucky? UK High Court Issues Another New Interpretation of the UK Sanctions “Control” Test
  23 November 2023
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
  ,
  Sophie Michalski
• OFSI Issues a “Prior Obligations” General License
  9 June 2023
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
• OFSI Clarifies UK Sanctions “Ownership and Control” Due Diligence Expectations
  21 March 2023
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Tom Cornell
  ,
  Anastasia Magid
• New U.S., UK and EU Sanctions against Russia in Response to Actions in the Donetsk and Luhansk Regions of Ukraine
  24 February 2022
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Carl Micarelli
  ,
  Aseel M. Rabie
  ,
  Anastasia Magid
• United States Expands Sanctions against Lukashenka Regime, Intensifies Focus on Human Rights Abuses and Corruption
  9 December 2021
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Aseel M. Rabie
  ,
  Konstantin Bureiko
  ,
  Robert T. Dura
  ,
  Anastasia Magid
  ,
  Catherine Morrison
• EU Imposes New Extensive Sanctions on Belarus
  28 June 2021
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
• ICC and SIAC Granted the Status of Permanent Arbitration Institutions in Russia
  21 May 2021
  Lord Goldsmith KC
  ,
  Gavin Chesney
  ,
  Anastasia Magid
• President Biden Targets Russia with New Sanctions
  16 April 2021
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Anastasia Magid
  ,
  Jonathan R. Wong
• Disputes Involving Sanctioned Persons Can Now Fall Within Exclusive Jurisdiction of Russian Courts
  18 June 2020
  Alan Kartashkin
  ,
  Satish M. Kini
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Konstantin Bureiko
  ,
  Evgenii Lebedev
  ,
  Anastasia Magid
• Recent OFAC Enforcement Actions: Lessons for Aviation Industry
  12 May 2020
  Geoffrey P. Burgess
  ,
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Dmitry Karamyslov
  ,
  Konstantin Bureiko
  ,
  Anastasia Magid
• COVID-19: Changes in the Regulations for the Circulation of Drugs and Medical Devices in Russia
  6 May 2020
  Anastasia Magid
• COVID-19: Practical Considerations in Respect of Russian M&A Transactions
  21 April 2020
  Alan Kartashkin
  ,
  Anastasia Magid
• United States Adopts Second Round of CBW Sanctions Targeting Russia
  9 August 2019
  Satish M. Kini
  ,
  Carl Micarelli
  ,
  Jane Shvets
  ,
  Robert T. Dura
  ,
  Konstantin Bureiko
  ,
  Alan Kartashkin
  ,
  Anastasia Magid