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12° Nicosia,
22 November, 2024
 

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Displaying results 31-60 of 119 matches for query oligarch.

31. Sanctions have exposed our hypocrisy

https://knews.kathimerini.com.cy/en/comment/opinion/sanctions-have-exposed-our-hypocrisy

The initial wave of sanctions, enforced by the UK and the US against Cypriot entities (individuals, law firms, service companies) for facilitating transactions to those impacted by the sanctions imposed on Russia following the invasion of Ukraine,...

32. Cyprus banks' strict adherence to sanctions worries legitimate entities

https://knews.kathimerini.com.cy/en/business/cyprus-banks-strict-adherence-to-sanctions-worries-legitimate-entities

Banks have become cautious regarding sanctions imposed by the USA, EU, and UK, and they are not willing to take any risk in serving individuals or entities in Cyprus who are subject to sanctions....

33. Rights violations raise concerns amid sanctions

https://knews.kathimerini.com.cy/en/business/rights-violations-raise-concerns-amid-sanctions

The Pancyprian Bar Association has expressed growing concerns over the violation of fundamental rights of both individuals and legal entities affected by the recent restrictive measures and sanctions imposed on April 12, 2023....

34. Non-compliance with US sanctions bad says CBC Governor

https://knews.kathimerini.com.cy/en/news/non-compliance-with-us-sanctions-bad-says-cbc-governor

No impact to financial stability has been recorded so far by the US and UK sanctions against Cypriot persons and entities for assisting Russian sanctioned nationals apart from Cyprus’ credibility, Governor of the Central Bank of Cyprus Constantinos Herodotou said on Wednesday, noting that non-compliance would pose 'very negative consequences to the economy'...

35. It's surprising how little was frozen

https://knews.kathimerini.com.cy/en/business/it-s-surprising-how-little-was-frozen

Upon his arrival at Larnaca airport last Wednesday, Justice Commissioner Didier Raeder brought with him two pressing questions. Firstly, how is it that a country like Cyprus, which has been heavily infiltrated by Russian capital for several years, has only managed to freeze a mere 104 million euros worth of assets belonging to oligarchs under EU sanctions?...

36. Cyprus behind on freezing Russian assets, EU official says

https://knews.kathimerini.com.cy/en/news/cyprus-behind-on-freezing-russian-assets-eu-official-says

The European Union’s executive arm wants to delve deeper into why Cyprus has only frozen 100 million euros ($110 million) worth of assets belonging to Russians facing sanctions amid the war in Ukraine, the bloc’s justice commissioner said Thursday...

37. EU commissioner and Cyprus AG discuss strengthening rule of law and sanctions

https://knews.kathimerini.com.cy/en/news/eu-commissioner-and-cyprus-ag-discuss-strengthening-rule-of-law-and-sanctions

The Attorney General of Cyprus, George Savvidis, met with the Commissioner of Justice of the European Union, Didier Reynders, on Thursday at the Legal Service to discuss several topics of mutual concern. Subtitle: Didier Reynders and George Savvidis meet to discuss strengthening the Office of the Attorney General, reviewing decisions made under Cyprus Investment Program, and imposing sanctions against Russian and Belarusian entities in Cyprus....

38. Commissioner in Cyprus to probe Russian asset freeze

https://knews.kathimerini.com.cy/en/news/commissioner-in-cyprus-to-probe-russian-asset-freeze

Commissioner Reynders will request information on the total value of the assets of 'Russian oligarchs' in Cyprus that have been frozen by the authorities he told Cyprus News Agency in an interview, noting that so far, according to official figures 104 million euros in assets have been frozen, which is considered a low amount...

39. ''The impact of sanctions go beyond individuals and companies''

https://knews.kathimerini.com.cy/en/business/the-impact-of-sanctions-go-beyond-individuals-and-companies

George Christofides, Vice President of the Bar Association, addressed the sanctions imposed by the UK and US on legal and natural persons in Cyprus during an interview on the ''DIASPORA NEWS'' program. ...

40. EU vague on US-UK latest Russian sanctions

https://knews.kathimerini.com.cy/en/news/eu-vague-on-us-uk-latest-russian-sanctions

The European Commission is in contact with member states regarding the implementation of sanctions, Commission spokesperson Arianna Podesta told the Cyprus News Agency responding to a question on whether the Cypriot authorities have briefed the European Commission on their intended next steps regarding sanctions imposed by the US and the UK on Cypriot individuals and entities...

41. Whistleblower suspicious of Biden's Cyprus trip in 2014

https://knews.kathimerini.com.cy/en/news/whistleblower-suspicious-of-biden-s-cyprus-trip-in-2014

A former White House stenographer is accusing US President Joe Biden of committing crimes a decade ago in connection with Ukraine and Cypriot-registered gas company Burisma, while also raising suspicions over a private dinner in Limassol back in 2014...

42. President willing to assist investigation into sanctions

https://knews.kathimerini.com.cy/en/news/president-willing-to-assist-investigation-into-sanctions

President of the Republic, Nikos Christodoulides, has contacted a US administration high-ranking official expressing the government's will and determination to look into the cases of natural and legal entities in Cyprus that have been included in the US list of sanctions for facilitating Russian oligarchs who are subject to sanctions, asking for more information that will facilitate this investigation, Government Spokesperson, Konstantinos Letymbiotis, has told the Cyprus News Agency (CNA)....

43. Christodoulos Vassiliadis denies offering services to sanctioned Russian oligarch

https://knews.kathimerini.com.cy/en/news/christodoulos-vassiliadis-denies-offering-services-to-sanctioned-russian-oligarch

"We did not provide services to a person subject to sanctions," says Christodoulos Vassiliadis....

44. Washington targets Russian enablers in Cyprus

https://knews.kathimerini.com.cy/en/news/washington-targets-russian-enablers-in-cyprus

A US list further curbing Russia’s access to the international financial system through facilitators and their businesses includes Cypriot nationals and Cypriot businesses...

45. Two Cypriots sanctioned by UK over links to Russian oligarchs

https://knews.kathimerini.com.cy/en/business/two-cypriots-sanctioned-by-uk-over-links-to-russian-oligarchs

The British government has added two Cypriots to its sanctions list due to their professional connections with Russian oligarchs Roman Abramovich and Aliyev Ushmanov. ...

46. Averof received funds from Russian oligarchs, says Nikolas

https://knews.kathimerini.com.cy/en/news/averof received-funds-from-russian-oligarchs-says-nikolas

Phedonas Phedonos has mentioned Averof Neofytou in relation to his complaint about Russian oligarchs financing a candidate, says DIKO President Nikolas Papadopoulos....

47. Lavrov plays passive aggressive towards Cyprus

https://knews.kathimerini.com.cy/en/news/lavrov-plays-passive-aggressive-towards-cyprus

"Greece and Cyprus have been among the most welcoming countries to us in recent years. There have been numerous joint cultural and educational events....

48. Finance Minister responds to CBS: 'Disinformation and fake news' (video)

https://knews.kathimerini.com.cy/en/news/finance-minister-responds-to-cbs-disinformation-and-fake-news

The report on the CBS show '60 Minutes' about Russian oligarchs was referred to by the Finance Minister in his detailed response on the issue. ...

49. Cyprus under international scrutiny for sanctions on Russian oligarchs - (video)

https://knews.kathimerini.com.cy/en/news/cyprus-under-international-scrutiny-for-sanctions-on-russian-oligarchs-video

Regarding the levying of sanctions against Russian oligarchs due to the conflict in Ukraine, Cyprus is being closely watched on a global scale....

50. Israelis applying for French citizenship skyrocketed after November elections

https://knews.kathimerini.com.cy/en/news/israelis-applying-for-french-citizenship-skyrocketed-after-november-elections

Following the November elections, which saw the installation of the country's most right-wing and religious government to date, the French embassy in Israel saw a 13 percent increase in applications for citizenship....

51. Cyprus president wants corruption claims against him investigated

https://knews.kathimerini.com.cy/en/news/cyprus-president-wants-corruption-claims-against-him-investigated

Cyprus’ president on Tuesday called for an independent probe into allegations made by a former aide that he has run a corrupt administration under the influence of Russian oligarchs...

52. Mavroyiannis: 'Relationship between Anastasiades and Rybolovlev should be investigated'

https://knews.kathimerini.com.cy/en/news/mavroyiannis-relationship-between-anastasiades-and-rybolovlev-should-be-investigated

Andreas Mavroyiannis, an independent candidate for president of the republic, has written a letter to Mr. Haris Pogiatzis, head of the independent anti-corruption authority, today calling for an investigation of President Anastasiades relationship with Russian oligarch Dmitry Rybolovlev....

53. Steele dossier acquittal highlights missing link in Cyprus

https://knews.kathimerini.com.cy/en/news/steele-dossier-acquittal-points-to-missing-link-in-cyprus

A Russian analyst was acquitted this week of accusations he provided false information that triggered an FBI probe against Trump, but a major takeaway from the trial pointed to Cyprus being a missing link in the investigation after insufficient evidence about an alleged source of the infamous Steele Dossier was not properly vetted...

54. Sanctioned Russian billionaire wins right to use his yacht on the French Riviera

https://knews.kathimerini.com.cy/en/news/sanctioned-russian-billionaire-wins-right-to-use-his-yacht-on-the-french-riviera

A French court on Wednesday ordered the country's customs agency to release an impounded yacht owned by a Russian billionaire hit by European sanctions, due to procedural errors made during the seizure of the vessel....

55. 20 years in prison for former Cypriot oligarch Oleg Deripaska

https://knews.kathimerini.com.cy/en/news/20-years-in-prison-for-former-cypriot-oligarch-oleg-deripaska

Russian oligarch Oleg Deripaska, who received a Cypriot passport in 2018 and had his Cypriot citizenship revoked in April 2022, faces a charge of conspiracy to violate and evade US sanctions with a maximum sentence of 20 years in prison....

56. Sleepy Greek port becomes US arms hub

https://knews.kathimerini.com.cy/en/news/sleepy-greek-port-becomes-us-arms-hub

But the sleepy port of Alexandroupoli in northeastern Greece has taken on a central role in increasing the US military presence in Eastern Europe to contain Russian aggression. That flow has angered not only Russia but also neighboring Turkey, underlining how war in Ukraine is reshaping Europe’s economic and diplomatic relationships....

57. Former Putin ally hospitalized with rare disorder

https://knews.kathimerini.com.cy/en/news/former-putin-ally-hospitalized-with-rare-disorder

A former Vladimir Putin advisor who resigned and fled Russia shortly after the Ukraine invasion was this weekend hospitalized with a rare disorder that saw him suddenly losing feeling in his hands and legs, The New York Times reported....

58. About racism

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-about-racism

The image of a 43-year-old Cypriot man beating a woman of African descent with an infant in her arms is the definition of racist gender-based violence....

59. Ukraine takes first steps to EU membership

https://knews.kathimerini.com.cy/en/news/ukraine-takes-first-steps-to-eu-membership

The European Commission has backed Ukraine and Moldova to become candidates for EU membership....

60. Europe agrees to ban 90% of Russian oil

https://knews.kathimerini.com.cy/en/news/europe-agrees-to-ban-90-of-russian-oil

European Union leaders agreed Monday to embargo most Russian oil imports into the bloc by year-end as part of new sanctions on Moscow worked out at a summit focused on helping Ukraine with a long-delayed package of new financial support....

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