Karolina Kopczynska-Grobelny

Skadden, Arps, Slate, Meagher & Flom LLP

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OFSI Issues First Monetary Penalty for Breach of Sanctions Imposed on Russia in Response to Its Invasion of Ukraine

On 27 September 2024, the UK’s financial sanctions regulator, the Office of Financial Sanctions Implementation (OFSI), announced that it had issued its first monetary penalty for a breach of UK financial sanctions imposed...more

10/7/2024  /  Corporate Counsel , Economic Sanctions , Enforcement Actions , EU , National Security , Office of Financial Sanctions Implementation (OFSI) , Russia , Sanctions , UK , Ukraine
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