Former Russian minister found guilty of breaching UK sanctions

Former Russian government minister and former Mayor of Sevastopol, Dmitrii Ovsiannikov, and his wife Ekaterina Ovsiannikova arrive at Southwark Crown Court, in south London, Apr. 7, 2025. (AFP)
Short Url
Updated 09 April 2025
Follow

Former Russian minister found guilty of breaching UK sanctions

  • Dmitrii Ovsiannikov, 48, was found guilty of six counts of evading sanctions between February 2023 and January 2024
  • He became the first person to be convicted for breaching the United Kingdom’s Russia sanctions

LONDON: A former Russian minister and ally of President Vladimir Putin was found guilty of breaching sanctions along with his brother by a London court Wednesday, in the first such UK case.
Dmitrii Ovsiannikov, 48, was found guilty of six counts of evading sanctions between February 2023 and January 2024, becoming the first person to be convicted for breaching the United Kingdom’s Russia sanctions.
His brother Alexei Owsjanikow, 47, was convicted of two counts of breaching sanctions, while Dmitrii’s wife, Ekaterina Ovsiannikova, 47, was cleared of all charges by Southwark Crown Court.
The brothers are due to be sentenced at a later date.
The former minister breached restrictions imposed for his role in Russian-occupied Crimea by opening a UK bank account, receiving nearly £80,000 ($100,000) from his wife, and a car from his brother.
When the bank realized he was on the UK sanctions list, it froze the account.
Ovsiannikov was appointed by Putin as mayor of Crimea’s largest city, Sevastopol, two years after the peninsula’s annexation by Russia from Ukraine in 2014. He previously served as Russia’s deputy minister for industry and trade.
As a result, the European Union imposed financial sanctions on him in 2017, which the UK maintained after leaving the EU.
While the EU lifted its sanctions in February 2023, the UK ones still apply, banning him from traveling to and accessing funds in the country.
Ovsiannikov traveled from Russia to Turkiye in August 2022 and applied online for a UK passport, which was granted despite the sanctions, as his father was born in the UK.
He arrived in the UK to join his wife and two younger children in February 2023.
His brother was convicted for paying more than £40,000 in school fees for Ovsiannikov’s two youngest children to attend a school in London.
However, he was cleared of three counts of sanctions breach involving arranging car insurance for his brother and buying a Mercedes-Benz.
“We are resolutely committed to increasing pressure on Putin, his cronies, and all those who aid his barbaric war in Ukraine,” said Foreign Office sanctions minister Stephen Doughty.
Graeme Biggar, head of the National Crime Agency, said: “These convictions demonstrate not only that designated individuals are on our radar, but so are those who enable breaches of the regulations.”


Congressional Black Caucus and civil rights leaders unite to counter Trump administration’s agenda

Updated 4 sec ago
Follow

Congressional Black Caucus and civil rights leaders unite to counter Trump administration’s agenda

  • Rep. Yvette Clarke of New York, caucus chair, lamented the concerted effort to roll back civil rights underlying voting access and dismantling of social programs 
  • Civil rights leaders and Democratic lawmakers have already filed dozens of lawsuits against the administration’s anti-DEI policies

WASHINGTON: The Congressional Black Caucus and major civil rights groups on Tuesday marked Black History Month by relaunching a national plan to mobilize against what they say are the Trump administration’s efforts to weaken legal protections for minority communities.
The assembled leaders voiced outrage over the series of policy actions President Donald Trump has implemented since his return to the White House, as well as the president’s personal conduct, but offered few concrete details about what they’re prepared to do in response to the administration.
“Over the past year, we have seen a concerted effort to roll back civil rights underlying voting access, dismantle social programs and concentrate power in the hands of the wealthy and well-connected, at the expense of our community,” said Rep. Yvette Clarke, D-N.Y., chair of the Congressional Black Caucus.
Clarke, who spoke in front of leaders from major civil rights organizations and her Democratic colleagues, promised the caucus would “legislate, organize, mobilize our communities.” The coalition, which spoke privately before the press conference, discussed how to protect voters ahead of the fall midterms and how to build a policy agenda for Democrats should the party win back power in either chamber of Congress next year.
“It’s an all-hands-on-deck moment, and every tool available to the leadership collectively has got to be deployed to get this thing turned around,” House Minority Leader Hakeem Jeffries, D-N.Y., told The Associated Press after the press conference.
Jeffries did not rule out mass protests, organizing boycotts and further legal action as potential steps organizers may take.
The leaders’ warnings come at a moment when the Trump administration has continued its crusade against diversity, equity and inclusion across the US government, in higher education and the private sector.
At the start of his second term, Trump signed multiple executive orders banning the use of “illegal DEI” in government agencies, as well as organizations that interact with the federal government. Trump has threatened to withhold funds from major companies, non-profit groups and state governments as part of the administration’s efforts to upend DEI.
The administration has also sought to redefine the nation’s culture and how history is taught in museums, classrooms and other educational settings. It also prioritized investigating and prosecuting civil rights cases of potential discrimination against white people through both the Justice Department’s civil rights division and the Equal Employment Opportunity Commission, among other agencies.
Civil rights leaders and Democratic lawmakers have already filed dozens of lawsuits against the administration’s anti-DEI policies.
Locked out of power in both chambers of Congress, Democrats have fewer ways to conduct oversight or limit the actions of the Trump administration. And civil rights leaders, who were largely knocked on the back foot by a deluge of policy changes over the last year, are attempting to regroup ahead of this year’s midterm elections.
Progressive civil rights leaders, who are broadly unhappy with the administration’s entire agenda, have argued that the president’s agenda on immigration, voting rights, the economy and other issues is exploiting hard-won policies that civil rights leaders had, for decades, used to ensure anti-discrimination and economic advancement for Black communities.
“This is about how this administration is using the tools we built as a Black community to ensure that all of our people are protected,” said Maya Wiley, president and CEO of the Leadership Conference on Civil and Human Rights.
Progressive state leaders and civil rights groups have also stepped up their efforts elsewhere. A coalition of state attorneys general and civil rights groups this month launched a coalition to promote DEI and accessibility policies through more aggressive legal action.
“State attorneys general are in a unique position to defend these fundamental rights, and this campaign will ensure everyone is heard and shielded from those who aim to weaken civil rights,” Illinois Attorney General Kwame Raoul said in a statement on Monday announcing the initiative.
The initiative includes Democratic attorneys general from fourteen states District of Columbia, as well as over a dozen civil rights groups from across the country. The group intends to launch inquiries and file lawsuits across the country into instances where, the leaders argue, organizations may be violating anti-discrimination laws in response to the rollback of DEI policies by major companies and the Trump administration.
The effort faces an uncertain and shifting legal landscape.
Federal courts remain divided over the use of race in hiring and anti-discrimination in the workplace. And the conservative-majority on the Supreme Court has ruled against the use of race in college admissions. Several justices have voiced skepticism about how race and other characteristics can be used by government agencies and private institutions, even if a policy was meant to combat discrimination.
On Tuesday, the assembled civil rights leaders repeatedly acknowledged the uphill battle that their movement faced on multiple fronts. Some said that the administration’s policy decisions may set up stark political battles in the coming years.
Marc Morial, president of the National Urban League, said: “We commit today to fight and fight and fight until hell freezes over, and then, I can assure you, we will fight on the ice.”