OFAC Delists Kiwi from Russian Sanctions List after He Sues OFAC

IMPORTANT: The full content of this page is available to premium users only.

Friday, September 22, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
10
Abstract: 

On September 14, 2023, the Office of Foreign Assets Control, U.S. Department of Treasury issued a press release that Paul Andrew Goldfinch, a New Zealand citizen living in the United Arab Emirates and Russia, was removed from the Specially Designated Nationals And Blocked Persons List (SDN).