UK Adds 13 Entries to Anti-Corruption Sanctions Regime
The U.K. on April 2 added 12 people and one entity to its global anti-corruption sanctions regime. The Office of Financial Sanctions Implementation added Russian non-profit Evrazia for its ties to sanctioned Israeli-born Russian oligarch Ilan Shor. The listed individuals…
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include board members of Evrazia and members of the judiciary in Guatemala and Georgia.