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uk sanctions | The Financial Standard

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2 articles

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

A man resembling Dmitry Ovsyannikov, mid-40s, walking briskly down a busy London street, perhaps near a luxury car dealership or a high-end residential area. He is dressed in smart casual attire, possibly carrying a briefcase or a shopping bag. The street is bustling with pedestrians and classic London architecture in the background.

Fraudulent Persons

Dmitry Ovsyannikov convicted in landmark UK sanctions case

Dmitry Ovsyannikov, former Russian official, convicted in UK’s first successful sanctions circumvention prosecution, sen…

Sarah Chen·May 2, 2026, 6:01 PM

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