The first ever UK prosecution of Russian sanction breaches

News Anti-bribery and corruption Sanctions & Fines

Date: 10th Apr, 2025 Source: Crown Prosecution Service (CPS) Country: United Kingdom Original Source

Brief

"On April 9, 2025, two Russian nationals, Dmitrii and Alexei Ovsyannikov, were convicted in the United Kingdom for breaches of Russian-linked financial sanctions. They were found guilty of eight counts of breaching financial sanctions and two counts of money laundering at Southwark Crown Court."

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Crown Prosecution Service (CPS)

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The first ever UK prosecution of Russian sanction breaches

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Crown Prosecution Service (CPS)

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The first ever UK prosecution of Russian sanction breaches

Brief

Crown Prosecution Service (CPS)

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