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06 May, 2024
 

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Displaying results 31-60 of 96 matches for query oligarchs.

31. 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...

32. 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)....

33. 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....

34. 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...

35. 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. ...

36. 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....

37. 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....

38. 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. ...

39. 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....

40. 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...

41. 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...

42. 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....

43. 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....

44. 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....

45. 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....

46. 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....

47. Marcos myths lift dictator’s son to power in Philippines

https://knews.kathimerini.com.cy/en/news/marcos-myths-lift-dictator-s-son-to-power-in-philippines

A video posted in 2020 on YouTube claims the French astrologer Nostradamus predicted the outcome of this week’s presidential election in the Philippines....

48. Frozen Russian reserves should be used to rebuild Ukraine

https://knews.kathimerini.com.cy/en/news/fozen-russian-reserves-should-be-used-to-rebuild-ukraine

EU capitals should consider seizing frozen Russian foreign exchange reserves to cover the costs of rebuilding Ukraine after the war, the bloc’s top diplomat has said, as the west debates how to force Moscow to pay for some of the damage the conflict has caused....

49. At least five Russian businessmen have died by apparent suicide in just three months

https://knews.kathimerini.com.cy/en/news/at-least-five-russian-businessmen-have-died-by-apparent-suicide-in-just-three-months

At least five prominent Russian businessmen have reportedly died by suicide since late January, with three of them allegedly killing members of their families before taking their own lives....

50. US House passes bill urging Biden to sell off seized Russian yachts and jets

https://knews.kathimerini.com.cy/en/news/us-house-passes-bill-urging-biden-to-sell-off-seized-russian-yachts-and-jets

The US House of Representatives yesterday passed legislation calling on President Joe Biden to sell the seized yachts, private jets and other assets owned by sanctioned Russian oligarchs....

51. More than 100 private jets owned by Russian oligarchs are stuck in Dubai

https://knews.kathimerini.com.cy/en/news/more-than-100-private-jets-owned-by-russian-oligarchs-are-stuck-in-dubai

Private jets belonging to Russian oligarchs that flew to Dubai to seek refuge from sanctions, following Russia's invasion of Ukraine are effectively stuck there, The Wall Street Journal reported....

52. Anastasiades irked by Zelensky's failure to condemn Turkish invasion

https://knews.kathimerini.com.cy/en/news/anastasiades-irked-by-zelensky-s-failure-to-condemn-turkish-invasion

The President of Cyprus Nicos Anastasiades expressed his annoyance at the failure of the President of Ukraine, Volodymyr Zelensky, to condemn the Turkish invasion of Cyprus during his speech before the plenary session of the House of Representatives on Thursday....

53. Nuland: New pipelines will be needed in the eastern Mediterranean

https://knews.kathimerini.com.cy/en/news/nuland-new-pipelines-will-be-needed-in-the-eastern-mediterranean

New gas discoveries and pipelines will need to be made in the eastern Mediterranean, US Assistant Secretary of State Victoria Nuland said after her meetings in Turkey, adding that "it is in our interest to have strong relations between Turkey and Israel....

54. Bucha atrocities bring about fresh sanctions and deportations

https://knews.kathimerini.com.cy/en/news/bucha-atrocities-bring-about-fresh-sanctions-and-deportations

Following the revelations about the atrocities against civilians that took place in Bucha and other areas near Kyiv, the EU is preparing fresh sanctions against Russia to "hit them where it hurts". ...

55. Revoking golden passports to Russians ‘impossible’

https://knews.kathimerini.com.cy/en/news/revoking-golden-passports-to-russians-‘impossible

An EU recommendation to member states to recall passports issued to Russian and Belarusian oligarchs on the bloc’s sanctions list puts Cyprus in an awkward position....

56. Credit Suisse in the hot seat for telling its clients to shred evidence

https://knews.kathimerini.com.cy/en/news/credit-suisse-in-the-hot-seat-for-telling-its-clients-to-shred-evidence

Just weeks after Credit Suisse was caught telling clients to shred evidence of its loans to Russian oligarchs, the embattled investment bank has decided to pull out of the country....

57. Russians pile into property in Istanbul and Dubai to shelter from sanctions

https://knews.kathimerini.com.cy/en/news/russians-pile-into-property-in-istanbul-and-dubai-to-shelter-from-sanctions

Wealthy Russians are pouring money into real estate in Turkey and the United Arab Emirates, seeking a financial haven in the wake of Moscow's invasion of Ukraine and Western sanctions, according to many property companies....

58. Op-ed: 'The world needs to come clean about dirty money'

https://knews.kathimerini.com.cy/en/news/op-ed-the-world-needs-to-come-clean-about-dirty-money

On a spring ski break in Colorado last week, I found the town of Aspen buzzing with talk about Roman Abramovich. While the Russian oligarch has rarely been seen in the resort in recent years,...

59. Hacktivist group 'Anonymous' claims to have hacked Russia's Central Bank

https://knews.kathimerini.com.cy/en/news/hacktivist-group-anonymous-claims-to-have-hacked-russia-s-central-bank

International hacking collective Anonymous claims to have exploited Russia's Central Bank - and is threatening to release 35,000 files which include 'secret agreements' in the next 48 hours....

60. Abramovich superyacht 'Eclipse' docks in Marmaris

https://knews.kathimerini.com.cy/en/news/abramovich-superyacht-eclipse-docks-in-marmaris

A second superyacht linked to Russian billionaire Roman Abramovich docked in a Turkish resort on Tuesday and sources familiar with the discussions said he and other wealthy Russians were looking to invest in Turkey given sanctions elsewhere....

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