A leading team in the field of sanctions

The Orion Sanctions Practice, led by Partner Alexander Khretinin, provides comprehensive legal support to clients facing restrictions imposed by international sanctions. The team advises on cross-border matters, engages with foreign regulators, and protects clients’ assets while minimising legal and commercial risks.

The practice brings together more than 20 lawyers with diverse experience in challenging sanctions, unfreezing frozen assets, and resolving complex sanctions-related disputes before national and international courts. Alongside the Head of Practice Alexander Khretinin, key experts include Partners Roman Bakhanets, Vladimir Melnikov, Vadim Turtsev, and Counsel Evgeny Letunovsky.

Our lawyers have implemented a number of landmark projects and achieved exceptional results that have set important precedents in the field of sanctions law, including:

  • Securing rulings from two instances of US courts obliging an American law firm to disclose information necessary to protect our client’s interests in proceedings related to challenging sanctions before European courts;

  • Obtaining suspension of European sanctions against our client as an interim measure, followed by the full removal of those sanctions;

  • Achieving unique interim measure from a Dutch court requiring that our sanctioned client’s voting rights be recognised and counted at a general shareholders’ meeting of a European company.

The Sanctions Practice advises clients on a broad range of matters, including:
  • Unfreezing and repatriation of frozen assets

  • Challenging sanctions, delisting from sanctions registers, and obtaining licences

  • Representation in sanctions-related disputes

  • Transactions involving sanctions element

  • Obtaining approvals from the Governmental Commission

  • Settlement of disputes relating to foreign aircraft

  • International payments

The expertise of the practice and its lawyers have been consistently recognised by top-tier rankings Pravo-300 and Kommersant in the Sanctions Law category.

Contacts
Roman Bakhanets
Partner, Advocate
Private Wealth & International Tax
Vadim Turtsev
Partner, Advocate
Structured and Asset Finance
Evgeny Letunovsky
Counsel, Advocate
Dispute Resolution
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