26/01/2026 17:29
The Guardian
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, who became the first person to be prosecuted for circumventing UK sanctions last year, made 24 payments totalling £77,383 to or from a personal current account during February 2023. Continue reading...
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