➡️ A former Russia appointed governor of the annexed Ukrainian city Sevastopol was found guilty of circumventing sanctions after receiving £76,000 from his wife and a new Mercedes from his brother.
➡️ The individual was sanctioned under the Russia Regulations 2019.
➡️ His brother was also convicted for enabling a designated person, the first time this has occurred.
✅ Sanctions officers should carefully review their real time sanctions screening (RTSS) systems, ensuring designated persons are identified at onboarding and prevented from accessing financial services.
Sanctions
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