On 11 October, the Wall Street Journal reported that Graham Bonham-Carter, the cousin of actor Helena Bonham-Carter, had been arrested in the UK on charges he engaged in illicit financial transactions on behalf of sanctioned Russian oligarch Oleg Deripaska. The US will seek his extradition.
https://www.wsj.com/articles/russian-oligarchs-property-manager-charged-with-helping-evade-sanctions-11665524074
https://www.nationalcrimeagency.gov.uk/news/uk-businessman-linked-to-oleg-deripaska-arrested-on-suspicion-of-facilitating-sanctions-evasion
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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