{"id":177,"date":"2022-09-27T10:33:15","date_gmt":"2022-09-27T14:33:15","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=177"},"modified":"2024-01-11T06:52:22","modified_gmt":"2024-01-11T10:52:22","slug":"uk-investigation-into-possible-sanctions-offences-by-petr-aven","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/09\/27\/uk-investigation-into-possible-sanctions-offences-by-petr-aven\/","title":{"rendered":"UK &#8211; investigation into possible sanctions offences by Petr Aven"},"content":{"rendered":"<p>It has been<a href=\"https:\/\/www.reuters.com\/world\/europe\/russian-billionaire-aven-battles-uk-sanctions-investigation-2022-09-27\/\"> reported today<\/a> that the UK&#8217;s National Crime Agency is investigating\u00a0 possible sanctions breaches by six companies and individuals associated with Petr Aven who is a designated person under the UK&#8217;s sanctions.<\/p>\n<p>The authorities have obtained Account Freezing Orders over two accounts allegedly holding \u00a31.5 million and these orders are being challenged by Mr Aven.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>It has been reported today that the UK&#8217;s National Crime Agency is investigating\u00a0 possible sanctions breaches by six companies and individuals associated with Petr Aven who is a designated person under the UK&#8217;s sanctions. The authorities have obtained Account Freezing Orders over two accounts allegedly holding \u00a31.5 million and these orders are being challenged by &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/09\/27\/uk-investigation-into-possible-sanctions-offences-by-petr-aven\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;UK &#8211; investigation into possible sanctions offences by Petr Aven&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77],"tags":[20,18,9],"ppma_author":[7],"class_list":["post-177","post","type-post","status-publish","format-standard","hentry","category-77","tag-financial-sanctions","tag-russia","tag-united-kingdom"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/177","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=177"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/177\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=177"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=177"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=177"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}