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About Us

OFAC Lawyers at Collegium of International Lawyers

Contact OFAC Lawyers!

80%

success rates with appeals

240

unique cases

75

countries we work in

Who We Are?

We are OFAC attorney

Who We Are?

We are OFAC attorney

Our team of OFAC lawyers is highly experienced in all aspects of the Office of Foreign Assets Control (OFAC) regulations. We provide comprehensive legal support to help clients navigate the complexities of economic sanctions, ensuring full compliance with all requirements. With over seven years of experience, our legal team has successfully resolved some of the most intricate OFAC cases by employing innovative strategies and tailored solutions.

Mission and Values

We are committed to protecting our clients’ interests by providing expert guidance in matters of OFAC compliance. Our mission is to ensure that every client has access to justice and a solid defense against unfair sanctions.

“Compliance is not just a requirement; it’s a strategic asset. We help clients turn challenges into opportunities through legal support.” — Dmytro Konovalenko

Why Choose Us?

Extensive Expertise: Over seven years of experience in resolving complex OFAC cases.
Tailored Strategies: Customized solutions for sanctions compliance and defense.
Innovative Approaches: We use creative methods to address unique challenges.
Dedicated Representation: Our team provides unwavering support throughout the process.
Global Perspective: We manage cases involving international sanctions with ease.

Meet The Team

Dr. Anatoliy Yarovyi

Senior Partner

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.

Phone: +357 25 059 684

Email: [email protected]

Messengers:

Dmytro Konovalenko

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

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.

Phone: +357 25 059 684

Email: [email protected]

Messengers:

Authenticity Certified:
Our Legal Foundation

Integrity defines Collegium of International Lawyers LP, officially registered under the laws of the United Kingdom (Registration No. LP023044). Our Certificate of Registration, a testament to our adherence to the highest legal standards, is proudly displayed to enhance your trust in our firm.

Official certificate of the registration

Excellent

Based on 5 reviews

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.