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Cypriot link to Russia bank under UK sanctions

Cypriot link to Russia bank under UK sanctions
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomOleg tinkovMyron nikolatosIgor kotovLeonidg zvyagintsevRegistrar of companiesAquila capital groupRobarin ltdEastern shipping companySovfracht international holdingTinkoff bankSupreme courtHuriya private cyprus ltdFar eastern shipping companySovfracht international

Updated US sanctions list has several Cyprus-based firms

Updated US sanctions list has several Cyprus-based firms
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited kingdomUnited statesRussian federationSergey yevgenyevich velichkoJulie fisher usambcyJohn desmond hanafinYulia aleksandrovna sergeevaAquila capital groupRobarin ltdHuriya private cyprus ltdUs officeKremlin russianHuriya private cyprusHuriya privateCapital group

With Over 300 Sanctions, U S Targets Russia s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues

With Over 300 Sanctions, U S Targets Russia s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

Sankt peterburgUnited statesSaint petersburgBelgorodskaya oblastKaluzhskaya oblastUnited kingdomVolgogradskaya oblastUnited arab emiratesSverdlovskaya oblastRussian federationAlexander sakulinJacek romuald swiniarskiAktsionernoe obshchestvo testpriborAnselm oskar schmuckiJohn desmond hanafinSvetlana yuryevna verkhovtseva

With Over 300 Sanctions, U S Targets Russia s Circumvention And Evasion, Military-Industrial Supply Chains, And Future Energy Revenues - U S Actions, With Touchpoints In More Than 20 Jurisdictions, Coordinated With G7 And Other International Partners

With Over 300 Sanctions, U S Targets Russia s Circumvention And Evasion, Military-Industrial Supply Chains, And Future Energy Revenues - U S Actions, With Touchpoints In More Than 20 Jurisdictions, Coordinated With G7 And Other International Partners
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Sverdlovskaya oblastVolgogradskaya oblastSankt peterburgUnited kingdomUnited statesUnited arab emiratesKaluzhskaya oblastSaint petersburgBelgorodskaya oblastCzech republicRussian federationAnselm oskar schmuckiVladimir stefanovich litvinenkoAktsionernoe obshchestvo torgovyi domBelmagistralavtotrans speditions gmbJohn desmond hanafin

Handful of Cyprus-based companies on new US sanctions list (Updated)

A handful of Cyprus-based companies were among the 300 entities hit with US sanctions on Friday. The three companies are Robarin Ltd, Aquila Capital Group, Huriya Private Cyprus Ltd. The list named also named Huriya Private FZE LLE, as headquartered in Dubai but connected with Cyprus. Huriya, listed with a…

United arab emiratesRussian federationAnselm oskar schmuckiThemistokli derviJanetl yellenYulia aleksandrovna sergeevaJohn desmond hanafinSergey yevgenyevich velichkoAquila capital groupRobarin ltdHuriya private cyprus ltdHuriya private cyprusHuriya privateCapital groupSergey yevgenyevichSwitzerland headquartered dulac capital