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US releases its latest sanctions list with Cypriots

After the United Kingdom, the United States released its latest sanctions list, which includes the names of Cypriot individuals and entities. The.

United statesUnited kingdomKostas giannakouKyriakos attikourisDemetrios sergidesMarilena georgiouAntonis kyriakou

US releases its latest sanctions list with Cypriots included

knews.com.cy

United kingdomUnited statesKonstantinos letymbiotisKostas giannakouKyriakos attikourisNicos christodoulidesAntonis kyriakouDemetrios sergidesMarilena georgiouRegistrar of companiesLegal serviceGovernment spokesman konstantinosGovernment spokesmanPresident nicos christodoulidesKnews com cy

Finance ministry says it froze €1 5 billion in Russian assets

Finance ministry says it froze €1 5 billion in Russian assets
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

United kingdomAntonis kyriakou vakanasChristodoulos vassiliadesDemetrios serghidesRoman abramovichAnna maria vassiliadesGeorge panteliAlisher usmanovGiorgos vassiliadesMarilena georgiouDemetris ioannidesKostas giannakouJustice didier reyndersChristodoulous vassiliadesKyriaki demetriou kamperiKyriakos attikouris

Cypriot fixers for Russian oligarchs exposed

Cypriot fixers for Russian oligarchs exposed
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 kingdomVladimir putinMarilena georgiouCostas yiannakouGulbakhor ismailovaKyriakos attikourisVarvara skochGeorge vassiliadesAnna maria vassiliadesAlisher usmanovAntonis vakanasKyriaki kamperisDimitrios sergidisVakhtang kocharovDemetris ioannides

Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World

Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World
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.

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