Dmitrii Vladimirovich Ovsyannikov

Sanctioned

Dmitrii Vladimirovich Ovsiannikov

Type

person

Subtype

Country

Russia

Date of birth

21/02/1977

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2731

Asset freezeTravel ban

2017-06-16activeSource

United Kingdom

UKSL

RUS0045

Asset freezeDirector disqualificationServices ban

2020-12-31activeSource

Legal bases

Australia

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument