The British government on Monday sanctioned what it said was a Swedish-based criminal network and its leader, citing the ...

The British government on Monday sanctioned what it said was a Swedish-based Iranian criminal network and its leader, citing ...

Britain bans entry, freezes assets of Foxtrot and its leadership, a month after similar move by US which cited criminal group ...

Dmitrii Ovsiannikov was previously found guilty of six out of seven counts of circumventing sanctions between February 2023 ...

His brother Alexei Owsjanikow, 47, was convicted of two counts circumventing sanctions by paying school fees of £41,027 for ...

The UK government has sanctioned the Swedish-based Iranian criminal group, Foxtrot Network, and its leader Rawa Majid for ...

A sanctioned ex-Russian governor of a city in Crimea was found guilty of flouting the financial restrictions by a London jury ...

Report alleges that IHG has franchises in Xinjiang where the Muslim Uyghur ethnic minority has been brutally suppressed ...

Dmitrii Ovsiannikov was found guilty of deliberately avoiding sanctions by receiving more than £75,000 from his wife, Ekaterina Ovsiannikova, into a newly-opened account, and a new Mercedes Benz SUV ...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related ...

Britain on Thursday sanctioned four Georgian officials, including the country's first deputy minister of internal affairs Shalva Bedoidze, for allegedly being responsible for allowing serious human ...

Dmitrii Ovsiannikov, a former governor in annexed Crimea, breached sanctions whilst living in the UK, a jury finds.