British Financier Charged Over Russian Sanctions Violations

A British ship financier has been charged by the National Crime Agency (NCA) for allegedly violating Russian sanctions. The charges relate to the purchase of 25 tankers, reportedly for a 'shadow fleet'.

16 Apr, 11:21 — 16 Apr, 11:21

Post Share

Sources

Showing 1 of 2 sources

FTVery High10h ago

British ship financier charged by NCA over Russian sanction violations

John Ormerod accused of making money transfers after being designated for arranging oil tanker purchases for Lukoil

Read full article →

Coverage Timeline

First report: FT · 16 Apr, 11:21|Full coverage: 2 · 5h|Window: 5h

Left-leaningCenterRight-leaning

FT16 Apr, 11:21First to report

British ship financier charged by NCA over Russian sanction violations

5h later

rzeczpospolita16 Apr, 16:39Latest update

PERSPECTA

PERSPECTA

British Financier Charged Over Russian Sanctions Violations

Sources

British ship financier charged by NCA over Russian sanction violations

Coverage Timeline

British ship financier charged by NCA over Russian sanction violations

Brytyjski senior kupił 25 tankowców dla floty cieni. Trafi przed sąd

Related Stories

Amazon's First Customer Receipt Goes Viral, Bezos and Musk React

Cordillera Region Faces High Inflation Amid Rising Fuel Prices

Philippines Lawmakers and Business Groups Push for Fuel Tax Cuts

Meralco to Hike Power Rates After P4-B Cost Recovery Approval

PERSPECTA