Irina Berenshtein

Irina Berenshtein is a recognized specialist in international law, possessing unique experience in matters related to sanctions by the U.S. Office of Foreign Assets Control (OFAC) and asset protection. A graduate of the Odesa National Law Academy and an IBA member, she successfully helps clients navigate the complex system of international sanctions and restrictions.

Her practice includes in-depth analysis of sanction regimes, handling compliance cases, challenging inclusions in sanction lists, and developing strategies for unblocking assets affected by OFAC and other regulators. Irina has expertise in interacting with FATF, OFAC, and international financial institutions, enabling her to effectively protect the interests of private clients and corporations.

Irina pays special attention to cases involving economic crimes, financial flow regulation, and protection against arbitrary state interference in private capital management. Her experience in jurisdictions with high regulatory control (UK, UAE, USA, Cyprus) allows her to find comprehensive solutions for asset preservation and recovery.

The “Private Client Lawyer of the Year — Eastern Europe” awards (2019, 2021) confirm her leadership in serving private clients whose interests are often affected by international sanctions policy. Irina Berenshtein combines strategic thinking and legal precision to protect clients from the consequences of OFAC sanctions, ensuring confidentiality and a proactive approach to solving the most complex challenges.