Bank of Scotland fined £160,000 over account for sanctioned Putin ally
Dmitrii Ovsiannikov, who had held senior roles in Russian government, used a variant spelling of his name to access UK banking systemThe UK’s sanctions watchdog has fined Bank of Scotland £160,000 for opening a bank account and processing payments for an ally of Vladimir Putin.Dmitrii Ovsiannikov...
26/01/2026 17:29
The Guardian