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Event Brief

Lloyds Fined for Opening Account for Putin Ally

Lloyds Bank faces penalties for allowing account access to Dmitrii Ovsiannikov, a jailed money launderer.
WHO: Lloyds Bank
WHAT: Fined for opening a bank account
WHEN: Jan 26, 2026 at 8:12 AM ET
WHERE: United Kingdom
WHY: Violation of UK sanctions
Sources (1): Financial Times

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