All the updated news related to ekaterina ovsiannikova

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Former Russian minister ‘shocked’ to learn he was subject to sanctions in UK

A former Russian minister told police he was shocked to learn he was subject to sanctions in the UK, a court has heard. Dmitrii Ovsiannikov, 48, the former mayor of Sevastopol in illegally annexed Crimea, is facing seven counts of circumventing ...

25 Mar 2025 at 17:38

School ‘very sad’ to remove former Russian minister’s children due to sanctions

School staff were “very sad” to ask a former Russian government minister to remove his children after it emerged he was subject to sanctions, a court was told. Dmitrii Ovsiannikov, 48, the former mayor of Sevastopol in illegally annexed Crimea,...

24 Mar 2025 at 18:11

Family of sanctioned Russian spent thousands on car and school fees, court told

The family of a former Russian government minister breached sanctions by spending tens of thousands of pounds on a Mercedes and private school fees in the UK, a trial has heard. Dmitrii Ovsiannikov, 48, the former mayor of Sevastopol in ...

18 Mar 2025 at 17:16

Former Russian minister found guilty of breaching UK sanctions

A former Russian government minister who was appointed as a governor in illegally annexed Crimea by Vladimir Putin has been found guilty of circumventing sanctions, in the first case of its kind. Dmitrii Ovsiannikov, the former ...

09 Apr 2025 at 19:47

Former Russian minister jailed for UK sanctions breaches

A former governor appointed by Russian president Vladimir Putin in illegally annexed Crimea has been sentenced to 40 months’ imprisonment for circumventing sanctions, in the first case of its kind. Dmitrii Ovsiannikov, once ...

11 Apr 2025 at 15:13

‘International man of mystery’ denies aiding Russia sanctions breach, court told

A Russian has denied being an “international man of mystery” who allegedly helped his brother evade UK sanctions imposed over his former ministerial role in Vladimir Putin’s government, a court heard. Dmitrii Ovsiannikov, ...

04 Apr 2025 at 17:21

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alexei owsjanikow
commonwealth and development office (fcdo)
crimea
dmitrii ovsiannikov
ekaterina ovsiannikova
financial crime
foreign
halifax bank of scotland (hbos)
national crime agency (nca)
sanctions

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