{"id":429,"date":"2024-02-01T07:53:25","date_gmt":"2024-02-01T11:53:25","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=429"},"modified":"2024-02-01T08:10:58","modified_gmt":"2024-02-01T12:10:58","slug":"united-kingdom-nca-charges-russian-national-with-seven-counts-of-circumventing-sanctions","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/02\/01\/united-kingdom-nca-charges-russian-national-with-seven-counts-of-circumventing-sanctions\/","title":{"rendered":"United Kingdom &#8211; NCA charges Russian national with seven counts of circumventing sanctions"},"content":{"rendered":"<p>It has been <a href=\"https:\/\/www.the-sun.com\/news\/10254203\/putin-ally-arrested-london-breaching-russian-sanctions\/\">reported today<\/a> that the UK&#8217;s National Crime Agency has arrested and charged Dmitry Ovsyannikov, a Russian national, with seven counts of circumventing sanctions as well as two money laundering charges.<\/p>\n<p>Ovsyannikov was formerly the governor of Russian-seized Sevastopol and was\u00a0 designated by the EU in 2017 and then post-Brexit by the UK in 2020.<\/p>\n<p>He is due to first appear in Southwark Crown Court on 20 February. He was arrested on 22 January.<\/p>\n<p>To date the National Crime Agency has not issued a press release<\/p>\n","protected":false},"excerpt":{"rendered":"<p>It has been reported today that the UK&#8217;s National Crime Agency has arrested and charged Dmitry Ovsyannikov, a Russian national, with seven counts of circumventing sanctions as well as two money laundering charges. Ovsyannikov was formerly the governor of Russian-seized Sevastopol and was\u00a0 designated by the EU in 2017 and then post-Brexit by the UK &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/02\/01\/united-kingdom-nca-charges-russian-national-with-seven-counts-of-circumventing-sanctions\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;United Kingdom &#8211; NCA charges Russian national with seven counts of circumventing sanctions&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[79],"tags":[20,18,9],"ppma_author":[7],"class_list":["post-429","post","type-post","status-publish","format-standard","hentry","category-79","tag-financial-sanctions","tag-russia","tag-united-kingdom"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/429","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=429"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/429\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=429"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=429"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=429"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=429"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}