+357 25 059 684

+357 25 059 684

Sanction Lawyers ≡ Team of Sanctions Lawyers

Our OFAC Sanctions Law Team

Our lawyers are working from 10:00 to 19:00 from Monday to Friday. For urgent matters, you can always contact our lawyer or write 24/7: [email protected]

Our Lawyers

Sanctions Attorney Sebastian Suare

Sebastian Suarez

Sanctions Lawyer

Sebastian Suarez is an international law attorney specializing in complex cross-border disputes, arbitration, and sanctions matters. He advises clients on sanctions risks, compliance strategies, and legal defense across multiple jurisdictions. In 2024–2025 he has focused on expanded OFAC Russia-related designations, EU restrictive measures under Regulation 269/2014, and secondary sanctions exposure for non-US entities.

Tarek Muhammad

Senior Legal Counsel

Tarek Muhammad is a Senior Legal Counsel with over 16 years of experience in criminal and international law, compliance, and sanctions cases. He handles complex multi-jurisdictional matters, cross-border investigations, and legal risk management for private and corporate clients. His recent caseload includes Russia OFAC designations, Iran SDN appeals, and cryptocurrency-related sanctions compliance matters that have grown significantly in 2024–2025.

Dr. Anatoliy Yarovyi

Senior Partner, Advocate (Certificate No. 701, 28.12.2009)

Dr. Anatoliy Yarovyi is an experienced international attorney and advisor on OFAC sanctions, international public law, and client representation in cross-border matters. He holds an LL.M. from Stanford University and advises on sanctions, asset unblocking, and strategic legal defense. His 2024–2025 practice includes OFAC license applications under expanded Iran and Venezuela programs, digital asset sanctions compliance, and SDN delisting petitions.

Marcin Ajs

Associate Partner

Marcin Ajs is an attorney and expert in international and white-collar criminal law. Since 2014, he has represented clients in European Arrest Warrant proceedings, extradition, financial crime, and compliance matters, advising companies and individuals on criminal legal risks.

Dmytro Konovalenko

Senior Partner, Advocate (Certificate No. 001156)

Dmytro Konovalenko specializes in international law and matters related to the unblocking of assets and funds under OFAC regulations. His practice covers sanctions programs related to Belarus, Iran, North Korea, Ukraine, and Syria.

Maryna Mkrtycheva

Senior Associate, Advocate (Certificate No. 001068)

Maryna Mkrtycheva is an international law attorney focused on economic sanctions, AML compliance, and asset unblocking. She advises on sanctions regimes and handles cases involving Iran, North Korea, Syria, and other high-risk jurisdictions.

Iryna Berenstein

Associate Partner, Advocate (Certificate No. 003494)

Iryna Berenstein has deep expertise in International Private Law, financial and corporate law, investment regulation, compliance, data protection, and reputation management. She serves high-net-worth private clients from Israel, UAE, the US, and the UK.

Tatiana Del Moral

Assoziierte Partnerin

Tatiana Del Moral verfügt über Abschlüsse in Rechtswissenschaften und Politikwissenschaften sowie umfangreiche internationale Erfahrung im Migrationsrecht, Völkerrecht und diplomatischer Zusammenarbeit. Sie leitet ihre eigene Anwaltskanzlei in Panama und berät zu grenzüberschreitenden Fragen.

Address

171, Arch. Makariou III Avenue, 4-й этаж, Vanezis Business Center, Limassol, Кипр, 3027

Mailing Address

85 Great Portland Street
First Floor
London, United Kingdom
W1W 7LT

Phone

Reception: +357 25 059 684 | WhatsApp/Telegram: +357 96 447475

As of 2025–2026, our team of sanctions lawyers handles the full spectrum of OFAC, EU, UK (OFSI), and UN sanctions matters. With sanctions enforcement at record volumes — Russia, Iran, Venezuela, and cryptocurrency-related designations growing year-on-year — our lawyers provide expert legal counsel across multiple jurisdictions. We respond to all enquiries within 24 hours. All consultations are strictly confidential and protected by attorney-client privilege from the first contact.