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sanctions violations | The Financial Standard

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A dimly lit, empty bank lobby with a 'Sanctions' warning sign subtly visible, rain streaks down the large windows.

Fraudulent Persons

Dmitrii Ovsyannikov sentenced for UK sanctions breaches, money laundering

Former Russian official Dmitrii Ovsyannikov sentenced to 40 months for UK sanctions violations and money laundering, inv…

Elena Marchetti·May 14, 2026, 2:01 AM

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