A Russian has denied being an “international man of mystery” who allegedly helped ... the “object or effect is to circumvent ...

Two individuals have been convicted (9 April 2025) of breaches of Russian linked financial sanctions for the first time ever in the United Kingdom. Dmitrii Ovsyannikov, 48, and Alexei Ovsyannikov (AO) ...

Dmitrii Ovsiannikov was previously found guilty of six out of seven counts of circumventing sanctions between February 2023 ...

Dmitrii Ovsiannikov was found guilty at Southwark Crown Court of six out of seven counts of circumventing sanctions. Former Russian deputy minister of industry and trade, Dmitrii Ovsiannikov was ...

Dmitrii Ovsiannikov was found guilty at Southwark Crown Court of six out of seven counts of circumventing sanctions.

The gang 'cleaned' illegal cash by using it to buy vans and lorries in the UK to sell in Ukraine, before putting their ...

A former Russian government minister who violated British sanctions by receiving financial support from family members was sentenced Friday to more than three years in prison.

Dmitrii Ovsiannikov, a former governor in annexed Crimea, breached sanctions whilst living in the UK, a jury finds.

A former Russian minister told police he was shocked ... prosecutor Lyndon Harris summarised at Southwark Crown Court on Tuesday. The EU designated Ovsiannikov on November 21 2017, restricting ...