Published 3 months ago

Money laundering and sanctions. What is known about the detention of the ex-governor of Sevastopol

Summary by RTVI

British police have detained Dmitry Ovsyannikov, former Governor of Sevastopol and former Deputy Minister of Industry and Trade, writes The Times, citing the National Crime Agency (NCA). The newspaper's article was published only in hard copy. Ovsyannikov, 46, was detained at his home in London on January 22. According to the newspaper, he is suspected of violating the sanctions regime and laundering money. A preliminary court hearing is schedul…

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Money laundering and sanctions. What is known about the detention of the ex-governor of Sevastopol

3 months ago·Moscow, Russian Federation

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svtv.org

Dmitry Ovsyannikov, the ex-governor of Sevastopol, was arrested in London in connection with sanctions violations and money laundering

Дмитрия Овсянникова, который ранее занимал должность назначенного Кремлём губернатора Севастополя, арестовали по делу об обходе санкций. Заметку об этом опубликовало британское издание The Times.Важно отметить, что ранее чиновник находился под европейскими санкциями. Он попал под них ещё в 2017 году, когда Британия находилась в ЕС. В октябре 2022 года Суд Европейского союза постановил снять с Овсянникова санкции ввиду отсутствия «убедительных до…

3 months ago

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Money laundering and sanctions. What is known about the detention of the ex-governor of Sevastopol

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Money laundering and sanctions. What is known about the detention of the ex-governor of Sevastopol

Money laundering and sanctions. What is known about the detention of the ex-governor of Sevastopol

Dmitry Ovsyannikov, the ex-governor of Sevastopol, was arrested in London in connection with sanctions violations and money laundering

Dmitry Ovsyannikov, the ex-governor of Sevastopol, was arrested in London in connection with sanctions violations and money laundering

Coverage Details

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