i-law

Money Laundering Bulletin

Ex-Russian minister sentenced to 40 months in jail for UK sanctions breaches

Dmitrii Ovsiannikov, governor of Sevastapol in illegally-annexed Crimea from 2017, has been sentenced to 40 months in jail after he was found guilty in a London court of breaching UK sanctions and money laundering. His is the first conviction under the Russian Regulations 2019.

Dmitrii Ovsiannikov, governor of Sevastapol in illegally-annexed Crimea from 2017, has been sentenced to 40 months in jail after he was found guilty in a London court of breaching UK sanctions and money laundering. His is the first conviction under the Russian Regulations 2019.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.