… top manager — Sergey Gzhelyak. In Cyprus, “common control” means that the … the director of Gunvor in Moscow and headed the offices of … of Vladimir Putin. The Russian president’s press secretary confirmed Putin knew Traber …

NICOSIA, Cyprus (AP) — A consortium … lessen its dependence on Russian hydrocarbons by diversifying … -industrialization,” Sitilides said. Cypriot government spokesman Konstantinos Letymbiotis … , John Ardill, briefed Cypriot President Nikos Christodoulides about …

NICOSIA, July 7. /TASS/. Moscow highly appreciates the United Nations’ … ; of both the Greek Cypriot and Turkish Cypriot communities. "As a … global institution, whose 80th anniversary Russia, Cyprus, and the international community will …

… Anastasia Lyrchikova and Alexander Marrow MOSCOW (Reuters) -Russian prosecutors are seeking to … that he had used a Cypriot offshore company to conceal his … since Russia sent troops into Ukraine in February 2022, but Moscow, citing …

… are special sanctions targeting numerous Russian financial schemes, particularly cryptocurrency- … including TOKENTRUST HOLDINGS LIMITED from Cyprus, EXMO RBC LTD from Kazakhstan … all European sanctions packages against Russia. The sanctions reflect growing …

… play different roles within the Russian financial ecosystem, from manufacturing payment … Token Trust Holdings Limited in Cyprus, EXMO RBC Limited in Kazakhstan … Interestingly, the expansive sanctions against Russia-linked crypto entities are unsurprising …

… so blatantly. According to Cypriot law, a non-EU … whether the buyers are Israelis, Russians, Chinese, or others. As … company in the Cypriot’s name. The Cypriot transfers huge plots … Cyprus is now full of developers from third countries. Hiding behind Cypriot …

… legal entities that have helped Russia withdraw assets through cryptocurrency. Source … US sanctions. TOKENTRUST HOLDINGS LIMITED (Cyprus) – under US sanctions since 25 … the sanctions being imposed, the Russians funnelled several billion dollars, primarily …

… pair allegedly arrived in Moscow using fake identity documents … the security of the Russian Federation", the FSB … activities aimed at undermining Russia';s security," Russian state media reported. … happening in Transnistria. Cyprus became a member of the …

… diplomat has participated in a Cypriot political party gathering. His … palace in Nicosia. Participants included representatives from the Russian Citizens’ Council … International Movement of Russia Lovers in Cyprus, and the Cyprus-Russia Friendship Association. …