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Meet our team

OFAC Lawyers is our team of specialists and solicitors who handle legal matters across a broad range of areas related to economic sanctions. With extensive knowledge and years of experience, we are here to answer all your questions and guide you through any OFAC-related challenges. Our team’s primary focus is on navigating the complexities of OFAC regulations, ensuring compliance, and addressing sanctions-related issues.

Dr. Anatoliy Yarovyi

Dr. Anatoliy Yarovyi

Senior Partner
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Anatoliy Yarovyi holds a Doctorate in Law and earned his Master’s degrees from Lviv University and Stanford University. He was also among the candidates for a position as a judge at the European Court of Human Rights (ECHR). His expertise lies in representing clients before the ECHR and Interpol, particularly in cases involving extradition, protection of personal and business reputations, data privacy, and freedom of movement. He also specializes in the topic of OFAC and economic sanctions.Read more
Dmytro Konovalenko

Dmytro Konovalenko

Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001156)
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Dmytro Konovalenko is a member of the International Association of Lawyers, specializing in Interpol-related cases. He has successfully contested Red Notices, fought extradition requests, and implemented preventive legal strategies for clients across Europe, Asia, and the Far East. Additionally, he has extensive expertise in matters concerning OFAC regulations and economic sanctions.Read more
Melisa Kurter

Melisa Kurter

Associated Partner
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Ms. Melisa Kurter is an attorney whose background is uniquely suited to challenges involving OFAC sanctions and blocked funds. She combines expertise in international law and human rights with a strong understanding of data governance. Her experience at the UN’s IRMCT involved analyzing complex transactional data, a skill directly applicable to sanctions cases. She is adept at leveraging human rights arguments and procedural rules to challenge the legal basis of asset freezes. Her profile is ideal for clients needing to navigate the intersection of international finance, law, and data.Read more
Tarek Muhammad

Tarek Muhammad

Senior Legal Advisor
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As a Senior Legal Advisor with a 15-year-plus career, Tarek Muhammad is proficient in criminal and international law, including extradition, compliance, and sanctions. He represents high-net-worth clients and businesses in intricate multi-jurisdictional matters, focusing on strategic legal risk mitigation and defense in transnational disagreements. Tarek is committed to delivering meticulous and ethical legal support in high-stakes geopolitical contexts, communicating fluently in Arabic, English, and French.Read more
Konstantina Zivla

Konstantina Zivla

Konstantina Zivla is a prominent legal associate admitted to the Cyprus Bar Association
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Devoted to International Criminal Law and Human Rights, Konstantina Zivla holds an LLB from the University of Cyprus and an advanced LLM from Queen Mary University of London. She is skilled in navigating complex cases with international organizations such as INTERPOL, with a specific focus on client data removal, and provides legal counsel to affluent individuals across various countries. Dedication and a solid grasp of international and extradition law are hallmarks of her professional practice.Read more
Irina Berenshtein

Irina Berenshtein

Associated Partner, attorney-at-law, admitted to the Bar (Certificate to practice Law #003494)
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A distinguished expert in International Private, Financial, and Corporate Law, Iryna Berenstein has earned the ‘Best Lawyer for Private Clients in Eastern Europe’ accolade on two occasions. She is dedicated to assisting Ultra-High Net Worth Individuals (UHNWI) from Israel, the UAE, the US, and the UK with matters including investment structuring, asset defense, and resolving significant disputes. Her comprehensive capabilities also include navigating sanctions compliance, data privacy, and human rights issues, always aiming to safeguard client interests through inventive approaches.Read more
Marina Mkrtchieva

Marina Mkrtchieva

Senior Associate, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001068)
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Maryna Mkrtycheva, a ‘Top 30 Lawyers Under 30’ honoree, is a dedicated International Criminal Law practitioner. Her skill set covers extradition proceedings, ECHR and Interpol client representation, and shaping EU human rights regulations. She also provides robust defense in white-collar, corruption, and politically sensitive cases, with a steadfast dedication to achieving justice and safeguarding client rights.Read more
Christina Abdel Ahad

Christina Abdel Ahad

Associated Partner
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Christina Abdel Ahad is a lawyer specializing in international business law and human rights protection, including international criminal law matters. Her expertise in international legal frameworks and corporate law can be beneficial for general international financial legal inquiries. Read more
Marcin Ajs

Marcin Ajs

Associated Partner
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An Associated Partner at the firm Dziekański Chowaniec Ajs and a member of the European Criminal Bar Association, Marcin Ajs is an expert in white-collar crime, fiscal criminal statutes, compliance policies, and cross-border criminal law. Since 2014, he has managed complex cases under the European Arrest Warrant regime, extradition protocols, and INTERPOL inquiries, focusing on corruption, laundering of illicit funds, fraudulent schemes, and theft of proprietary business information.Read more
TATIANA DEL MORAL

TATIANA DEL MORAL

Associated Partner
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With over 18 years in law and diplomacy, Tatiana Del Moral is a skilled attorney specializing in international relations, strategic planning, and immigration law. She has earned degrees in Law & Political Science and a Bachelor’s in Theology. Tatiana serves as the European Deputy Director at Livingstones Foundation, where she manages multinational strategies and social development projects. She also leads TATIANA DE MORAL LAWYERS PTY in Panama, specializing in visa applications, deportation defense, and corporate law. Fluent in Spanish and English, Tatiana is dedicated to providing strategic legal advice on human rights, family counseling, and diplomatic protocol, focusing on fostering global cooperation and societal progress.Read more

Contacts Us

Phones:
Reception: +357 25 059 684
Apps: +357 96 447475
Address:
171, Arch. Makariou III Avenue, 4th floor, Vanezis Business Center, Limassol, Cyprus, 3027
Mailing address:
85 Great Portland Street First Floor London, United Kingdom W1W 7LT
Our lawyers are working from 10:00 to 19:00 from Monday to Friday.

    Excellent
    Based on 11 reviews
    My assets were frozen due to alleged connections with Saudi Arabia

    My assets were frozen due to alleged connections with Saudi Arabia, even though I was only working with contractors there. It took me a long time to find someone who could help. I booked a consultation on Ofacblockedfundslawyers, and they explained which documents I needed to submit. The issue was eventually resolved, but it took months. I’d recommend them to anyone in a similar situation.

    Tod Robinson, June 10, 2025
    I tried to pay for services in Europe, but my transaction was blocked due to

    I tried to pay for services in Europe, but my transaction was blocked due to potential sanctions. I searched for answers and found this service. The site had a lot of useful details, so I booked a consultation. The lawyers helped me justify the legality of the transaction, and the bank finally approved it. Without their help, this could have dragged on for much longer.

    Lewis, June 10, 2025
    Tried opening a US bank account but got denied due to an OFAC check

    Tried opening a US bank account but got denied due to an OFAC check. I had never been on any list, but apparently, one of my business partners was flagged. Ofacblockedfundslawyers helped me prepare a clarification letter. It took longer than expected, but eventually, I got my account approved.

    Gerhard Muller, June 4, 2025
    I was added to the OFAC Venezuela list, even though I had no political connections

    I was added to the OFAC Venezuela list, even though I had no political connections. The bank closed my accounts and canceled my transfers. A friend told me about this site. The consultation helped me understand how to file a removal request. The process was long, but they finally resolved it. OFAC takes forever to respond, but the lawyers did their job well.

    Safi Leclerc, June 10, 2025
    Tried to transfer money from the US to Turkey, but banks kept blocking

    Tried to transfer money from the US to Turkey, but banks kept blocking it due to OFAC sanctions. No clear answers from them, just “internal policies.” Found this site, got a consultation, and the lawyers helped me obtain a license. Took longer than I hoped, but in the end, the transfer went through.

    Carmella Melton, April 6, 2025
    When I found out my name was on the SDN list

    When I found out my name was on the SDN list, I immediately started looking for legal help because my bank accounts were blocked and transfers stopped—total shock. Friends recommended Ofacblockedfundslawyers. The consultation was straight to the point; they explained which documents were needed and filed a removal request. The process took a few months, but in the end, I was removed from the list. If you’re in the same situation, don’t wait.

    Martin Marquis, March 26, 2025
    Reporting the truth shouldn’t be a…

    Reporting the truth shouldn’t be a crime, but I found myself facing espionage charges. That’s when Interpol Law Firm stepped in. Their commitment to press freedom wasn’t just talk; they battled fiercely against the Red Notice, giving me back my voice.

    Dariush Mehrjui, May 10, 2024
    After being wrongly accused of…

    After being wrongly accused of fraudulent misappropriation, not only was I facing arrest, but my assets were frozen, and banks refused to cooperate. Interpol Lawyers stepped in, navigating the complex international laws, and ensured my assets were released. Their expertise is second to none!

    Noah Dunkel, September 6, 2023
    Trying to access Interpol’s database…

    Trying to access Interpol’s database for clarity on a notice was daunting. Interpol Lawyers adeptly navigated the process, advocating for my rights every step of the way. With their assistance, the confusion was cleared.

    Winifred Hoover, January 12, 2024
    Standing up for women’s rights in Saudi…

    Standing up for women’s rights in Saudi Arabia is risky. I knew a Red Notice could be looming. Interpol Law Firm didn’t just wait for the storm; they built a fortress. Their proactive defense was a beacon of hope in the fight for human rights.

    Fatima Al Saud, February 6, 2024
    Never thought I’d be targeted with a…

    Never thought I’d be targeted with a Red Notice for my advocacy in Russia. But when that nightmare becamereality, the Collegium was there. They didn’t just dispute the charges; they championed my rights, battling against what was clearly discrimination. I am highly grateful to them for their professionalism and dedication to their cause.

    Alexei Petrov, May 2, 2024
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