Publications

• 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 M. 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 M. 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 M. Magid
  ,
  Catherine Morrison
• EU Imposes New Extensive Sanctions on Belarus
  28 June 2021
  Alan Kartashkin
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Konstantin Bureiko
  ,
  Anastasia M. Magid
• ICC and SIAC Granted the Status of Permanent Arbitration Institutions in Russia
  21 May 2021
  Lord Goldsmith KC
  ,
  Gavin Chesney
  ,
  Anastasia M. Magid
  ,
  Maxim Osadchiy
• President Biden Targets Russia with New Sanctions
  16 April 2021
  Satish M. Kini
  ,
  Alan Kartashkin
  ,
  Jane Shvets
  ,
  Carl Micarelli
  ,
  Robert T. Dura
  ,
  Zila Reyes Acosta-Grimes
  ,
  Anastasia M. Magid
• 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 A. Lebedev
  ,
  Anastasia M. 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 A. Karamyslov
  ,
  Konstantin Bureiko
  ,
  Anastasia M. Magid
• COVID-19: Changes in the Regulations for the Circulation of Drugs and Medical Devices in Russia
  6 May 2020
  Anastasia M. Magid
• COVID-19: Practical Considerations in Respect of Russian M&A Transactions
  21 April 2020
  Alan Kartashkin
  ,
  Anastasia M. 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 M. Magid
  ,
  Jonathan Steinberg