Home > Meet our team

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.

TATIANA DEL MORAL

Associated Partner

Phone:+357 25 059 684

Email:[email protected]

Contact

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

Dr. Anatoliy Yarovyi

Senior Partner

Phone:+357 25 059 684

Email:[email protected]

Contact

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

Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001156)

Phone:+357 25 059 684

Email:[email protected]

Contact

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

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 7 reviews

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.

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.

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.

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!

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.

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.

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.