The Sanctions & Export Control Newsletter

United States: British American Tobacco enters into a DPA and accepts to pay USD 635 million fines for violations of sanctions on North Korea
United States:  The U.S. Department of State and OFAC sanction Russian and Iranian state actors responsible for the wrongful detention of U.S. nationals
Russia: A presidential decree permits to take temporary control of property linked to “unfriendly states
European Union: The European Commission has updated its Russia sanctions FAQs on asset freezes and the Central Bank of Russia
European Union: German court has sent a request to the Court of Justice of the European Union on whether notary services infringes EU Russia sanctions legal services prohibition

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