Global Investigations Review - The law and practice of international investigations

Ex-US sanctions enforcers sceptical that oligarch can beat the system

By Michael Griffiths

18 March 2019

Ex-US sanctions enforcers sceptical that oligarch can beat the system Credit: Roman Boed on Flickr (CC BY 2.0)

Former OFAC officials have poured cold water on businessman Oleg Deripaska’s fight to shake US sanctions imposed on him over his ties to the Russian government.