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18 April, 2024
 

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Displaying results 1-30 of 792 matches for query sanctions.

1. US sanctions Cyprus-based entities linked to arms network

https://knews.kathimerini.com.cy/en/news/1-us-sanctions-cyprus-based-entities-linked-to-arms-network

On Monday, the United States announced sanctions against ten individuals and twelve entities, with two of them operating within a global arms network and registered in Cyprus....

2. In the face of threats, Biden tells Israel to 'take the win'

https://knews.kathimerini.com.cy/en/news/in-the-face-of-threats-biden-tells-israel-to-take-the-win

The Biden administration congratulated Israel on successfully intercepting over 300 missiles and drones launched by Iran, with US support....

3. Cyprus tackles mounting challenges in Syrian migrant crisis

https://knews.kathimerini.com.cy/en/news/cyprus-tackles-mounting-challenges-in-migrant-crisis

As Syrian President Bashar al-Assad signals openness to the return of Syrian refugees, Nicosia remains cautious in its approach, refraining from engagement with the Damascus regime. ...

4. Russia's influence tactics exposed in EU election probe

https://knews.kathimerini.com.cy/en/news/russia-s-influence-tactics-exposed-in-eu-election-probe

Less than two months before European voters in 27 countries take part in EU Parliament elections, Belgium says it is investigating pro-Russian networks that are trying to influence the vote....

5. Cabinet approves closer partnership with US to tackle financial crimes

https://knews.kathimerini.com.cy/en/business/cabinet-approves-closer-partnership-with-us-to-tackle-financial-crimes

Within a short period after Nicosia's announcement of closer cooperation with the US on money laundering issues, the Council of Ministers approved the signing of a memorandum of cooperation between the Cyprus Police and the FBI. ...

6. Lawyers challenge money laundering watchdog in Cyprus

https://knews.kathimerini.com.cy/en/business/lawyers-challenge-money-laundering-watchdog-in-cyprus

Establishing a system to oversee financial companies in Cyprus is proving tricky, according to an article written by Apostolos Tomaras. It all started when the US and UK slapped sanctions on Russia,...

7. The FBI in Cyprus

https://knews.kathimerini.com.cy/en/comment/opinion/the-fbi-in-cyprus

By enlisting the help of the FBI – as announced recently – Cyprus is making an effort to deal with the problem of corruption that has been a blight on the country’s reputation for so many years....

8. How Russia defies sanctions with its secret gas fleet

https://knews.kathimerini.com.cy/en/news/how-russia-defies-sanctions-with-its-secret-gas-fleet

Moscow's response to Western sanctions on the Russian gas industry has revealed a strategic shift in its approach, with the creation of a 'shadow fleet' of liquefied natural gas (LNG) carriers. ...

9. Russian oil payments delayed amid sanctions scrutiny

https://knews.kathimerini.com.cy/en/news/russian-oil-payments-delayed-amid-sanctions-scrutiny

Russian oil companies are facing significant delays in receiving payments for crude and fuel as banks in China, Turkey, and the United Arab Emirates (UAE) exercise increased caution over potential U.S. secondary sanctions, according to eight sources familiar with the matter....

10. Occupied territories are a 'black hole' for illicit funds

https://knews.kathimerini.com.cy/en/news/occupied-territories-are-a-black-hole-for-illicit-funds

The recent update to the US-UK sanctions list, active since last April and aimed at Russia, continues to scrutinize Cypriot-based entities suspected of violating the Russian embargo. ...

11. Cyprus and US forge anti-financial crime alliance

https://knews.kathimerini.com.cy/en/news/cyprus-and-us-forge-anti-financial-crime-alliance

The Republic of Cyprus and the United States of America have announced a significant cooperation initiative aimed at enhancing the ROC's capabilities to combat illicit finance....

12. US sanctions Cyprus-based entity for Russian sanctions evasion

https://knews.kathimerini.com.cy/en/business/us-sanctions-cyprus-based-entity-for-russian-sanctions-evasion

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on Monday against thirteen entities and two individuals, including one based in Cyprus, ...

13. Russian election influence in Cyprus raises eyebrows

https://knews.kathimerini.com.cy/en/news/russian-election-influence-in-cyprus-raises-eyebrows

Numerous intriguing revelations surface from the unfolding of the presidential elections in Russia, casting a spotlight on the Russian communities nestled in Cyprus. ...

14. March Newsletter of K. Treppides & Co Ltd: Cyprus Securities and Exchange Commission

https://knews.kathimerini.com.cy/en/business/march-newsletter-of-k-treppides-co-ltd-cyprus-securities-and-exchange-commission

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

15. Cyprus entities hit by U.S. sanctions for alleged Al-Shabaab support

https://knews.kathimerini.com.cy/en/business/cyprus-entities-hit-by-u-s-sanctions-for-alleged-al-shabaab-support

The U.S. Treasury Department has announced sanctions on a transnational network involving entities and individuals from the Horn of Africa, the United Arab Emirates, and Cyprus for their role in facilitating the financing of the terrorist organization Al-Shabaab....

16. Diplomatic evacuations begin as gang violence escalates in Haiti

https://knews.kathimerini.com.cy/en/news/diplomatic-evacuations-begin-as-gang-violence-escalates-in-haiti

In response to escalating gang violence in Haiti's capital, Port-au-Prince, the United States and other diplomatic missions have initiated evacuations, according to a report by CNN....

17. US sanctions target Intellexa over cyber spyware

https://knews.kathimerini.com.cy/en/news/us-sanctions-target-intellexa-over-cyber-spyware

The United States has issued sanctions against Intellexa, linked to the black van, and other entities as part of cybersecurity principles, as revealed in a post on the U.S. Department of the Treasury's website. ...

18. President Christodoulides' candid year-one address

https://knews.kathimerini.com.cy/en/news/president-christodoulides-candid-year-one-address

In a televised address marking the completion of his first year in office, President Nikos Christodoulides highlighted the achievements and priorities of his administration. Emphasizing transparency and accountability, the President outlined the following key areas of focus:...

19. 'TRNC' leader's Russian meeting significance for Cuellar's visit

https://knews.kathimerini.com.cy/en/news/trnc-leader-s-russian-meeting-significance-for-cuellar-s-visit

The Antalya International ''Forum'' in Turkey provided a significant platform for Turkish Cypriot leader, Ersin Tatar, to underscore the principle of sovereign equality for Turkish Cypriots, a crucial step towards resolving the deadlock in Cyprus talks. ...

20. The €623 million windfall from Cyprus' shipping industry

https://knews.kathimerini.com.cy/en/business/the-€623-million-windfall-from-cyprus-shipping-industry

Kathimerini reporter Andreas Karamitas dives into the heartbeat of Cyprus' economy - the shipping industry. In a revealing exploration, discover how this vital sector pumped a staggering €623 million into the real economy solely through ship management in 2023. ...

21. Government now implements preemptive checks on companies

https://knews.kathimerini.com.cy/en/news/government-now-implements-preemptive-checks-on-companies

In a decision announced by Finance Minister Makis Keraunos on Tuesday, the Cabinet approved the establishment of a unified regulatory authority for companies offering administrative services. ...

22. Cyprus and Greece forge alliance against potato fraud

https://knews.kathimerini.com.cy/en/news/cyprus-and-greece-forge-alliance-against-potato-fraud

Agriculture Minister Maria Panayiotou has requested the assistance of the Greek authorities to address the issue of potatoes from different countries being sold as Cypriot potatoes......

23. Putin's blackmail fails to halt green transition

https://knews.kathimerini.com.cy/en/news/putin-s-blackmail-fails-to-halt-green-transition

Ursula von der Leyen, the president of the European Commission, stated on Tuesday that Vladimir Putin's attempts at "blackmail" have backfired, hastening the EU's shift toward green energy. ...

24. President Christodoulides prepares Cyprus for new sanctions unit

https://knews.kathimerini.com.cy/en/news/president-christodoulides-prepares-cyprus-for-new-sanctions-unit

The Council of Ministers will shortly approve the new National Sanctions Impelmentation Unit, Cyprus President Nikos Christodoulides said on Sunday, stressing that there can be no discussion when it comes to sanctions violation and the country’s image abroad. ...

25. U.S. unleashes over 500 new sanctions on Russia

https://knews.kathimerini.com.cy/en/news/u-s-unleashes-over-500-new-sanctions-on-russia

In a bid to escalate pressure on Moscow on the second anniversary of its war in Ukraine, U.S. President Joe Biden unveiled a series of measures, including more than 500 new sanctions targeting Russia....

26. US Embassy Nicosia hosts exhibit of Ukrainian women amid Russian aggression

https://knews.kathimerini.com.cy/en/news/us-embassy-nicosia-hosts-exhibit-of-ukrainian-women-amid-russian-aggression

On the somber occasion of the second anniversary of Russia’s brutal re-invasion of Ukraine, U.S. Embassy Nicosia, in collaboration with Sunseed Art and Resilient Ukraine, is the proud sponsor of an art exhibit that depicts the faces, roles, stories, and remarkable resilience of Ukrainian women....

27. Cyprus adopts ''Pay as You Throw'' system to tackle surging municipal waste

https://knews.kathimerini.com.cy/en/news/cyprus-adopts-pay-as-you-throw-system-to-tackle-surging-municipal-waste

The Statistical Service of Cyprus reveals a 5% surge in municipal solid waste, reaching 615,000 tonnes in 2022. Per capita waste generation stands at 673 kg, ranking Cyprus the 5th highest in the EU. With 77.5% disposed of in landfills, the nation is gearing up for a "Pay as You Throw" (PAYT) system....

28. Cyprus firm on expanding Russia sanctions

https://knews.kathimerini.com.cy/en/news/cyprus-firm-on-expanding-russia-sanctions

During the discussion at the European Union's Foreign Affairs Council (FAC) held in Brussels on Monday, Cyprus took a clear stance on the issue of EU sanctions against Russia for its invasion of Ukraine, which marks two years in two days. ...

29. Navalny's widow faces suspension on X

https://knews.kathimerini.com.cy/en/news/navalny-s-widow-faces-suspension-on-x

Yulia Navalnaya, the widow of Alexei Navalny, faced a brief suspension of her account on social media platform X, which was later restored. ...

30. Cyprus adapts to changing seas

https://knews.kathimerini.com.cy/en/news/cyprus-adapts-to-changing-seas

In response to European sanctions on Russian shipping companies based in Cyprus and developments in the Mediterranean and the Red Sea, Cyprus is actively seeking to attract new companies from different markets....

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