CLOSE
Loading...
12° Nicosia,
03 June, 2025
 

Search

Displaying results 151-180 of 895 matches for query sanctions.

151. Tatar's plea to Russia to reshape diplomatic landscape

https://knews.kathimerini.com.cy/en/news/tatar-s-plea-to-russia-to-reshape-diplomatic-landscape

"I would like to ask the Russian leadership and the Russian people to reconsider their policy on Cyprus, especially after what happened in Ukraine and what is happening in the world with a multitude of global changes," Turkish Cypriot leader Ersin Tatar told the Russian state news agency TASS - as reported by the latter....

152. UK and Cyprus to strengthen global collaboration

https://knews.kathimerini.com.cy/en/news/uk-and-cyprus-to-strengthen-global-collaboration

The UK Foreign, Commonwealth and Development Office Director General for Europe, Peter Wilson and the Republic of Cyprus Ministry of Foreign Affairs Permanent Secretary, Kyriacos Kouros chaired the first annual review of the UK-Cyprus Memorandum of Understanding....

153. US sanctions hit four Cyprus entities tied to Russian defense

https://knews.kathimerini.com.cy/en/news/us-sanctions-hit-four-cyprus-entities-tied-to-russian-defense

In a strategic move, the United States Treasury Department has unveiled a targeted set of sanctions aimed at four legal entities associated with Cyprus....

154. Deloitte Cyprus CEO on 65 years, challenges, and future strategies

https://knews.kathimerini.com.cy/en/business/deloitte-cyprus-ceo-on-65-years-challenges-and-future-strategies

Deloitte Cyprus celebrates 65 years of presence on the island, playing a major role in the financial affairs of the state....

155. Defying dictatorship

https://knews.kathimerini.com.cy/en/comment/opinion/defying-dictatorship

In their quiet struggle for freedom and democracy, the people of Belarus represent a beacon of courage and resilience. Despite decades of authoritarian rule and systematic repression, they are relentless in their pursuit of a life of liberty. It is a battle that, especially in this moment of global instability, cannot be forgotten....

156. US imposes sanctions on three Cyprus based entities

https://knews.kathimerini.com.cy/en/business/us-imposes-sanctions-on-three-cyprus-based-entities

The US Department of Treasury’s Office of Foreign Assets Control (OFAC) announced new sanctions against individuals assisting the Russian defense industry, involving Cyprus-based entities....

157. FBI joins forces with Cyprus police to investigate sanctions violations

https://knews.kathimerini.com.cy/en/news/fbi-joins-forces-with-cyprus-police-to-investigate-sanctions-violations

The US experts tasked with scrutinizing the revelations in the Cyprus Confidential write-up regarding violations of sanctions against Russia have been in Cyprus since Sunday, December 3....

158. FBI takes center stage in ''Cyprus Confidential'' investigation

https://knews.kathimerini.com.cy/en/news/fbi-takes-center-stage-in-cyprus-confidential-investigation

In a significant development, a specialized FBI team is set to land in Cyprus shortly, marking a collaboration with local authorities in investigating Cyprus Confidential....

159. Cyprus-U.S. relations soar to historic highs as President pledges economic cooperation

https://knews.kathimerini.com.cy/en/news/cyprus-u-s-relations-soar-to-historic-highs-as-president-pledges-economic-cooperation

President Nikos Christodoulides emphasized the government's commitment to strengthening economic ties, trade, and investment with the United States during the AmCHAM Cyprus Thanksgiving Gala Dinner in Nicosia. ...

160. City of Dreams Mediterranean faces bumpy start with 181 job losses

https://knews.kathimerini.com.cy/en/business/city-of-dreams-mediterranean-faces-bumpy-start-with-181-job-losses

In a stark indicator of the challenges facing the Limassol casino-resort, the recent dismissal of 181 employees reveals significant issues four months after its grand opening. ...

161. DAC6 revisited through the prism of DAC8

https://knews.kathimerini.com.cy/en/business/dac6-revisited-through-the-prism-of-dac8

The Directive on Administration Cooperation (''DAC'') has been amended multiple times since 2011 to allow for the automatic exchange of information across multiple fields of taxation....

162. Serbia's deal with Cyprus strengthens air force

https://knews.kathimerini.com.cy/en/news/serbia-s-deal-with-cyprus-strengthens-air-force

In a move to enhance its air force capabilities, Serbia has acquired eleven Russian-made Mi-35 military helicopters from Cyprus, solidifying its position as a key player in the regional military landscape....

163. Cyprus faces double-digit sanctions violations chaos

https://knews.kathimerini.com.cy/en/news/cyprus-faces-double-digit-sanctions-violations-chaos

Cyprus’ Law Office has received complaints on possible sanctions violations amounting to double-digits, Attorney-General George Savvides told a parliamentary committee which discussed the “Cyprus confidential” publication, involving millions of leaked files on financial transactions investigated by the International Consortium of Investigative Reporters (ICIJ)....

164. Decoding the secrets of 'Confidential' oligarch deals

https://knews.kathimerini.com.cy/en/news/decoding-the-secrets-of-confidential-oligarch-deals

Hours before Cyprus faced criticism in the European Parliament for alleged involvement of Cypriot companies in the movement of funds for Russian oligarchs, officials in Nicosia defended their reputation. ...

165. Foreign experts join probe into corruption allegations

https://knews.kathimerini.com.cy/en/news/foreign-experts-join-probe-into-corruption-allegations

In response to revelations from the investigative report "Cyprus Confidential," experts specializing in sanctions violation and anti-money laundering (AML) from an undisclosed country are set to join the ongoing investigation in Cyprus, according to Government Spokesman Konstantinos Letymbiotis....

166. President Christodoulides grilled on Russia sanctions progress

https://knews.kathimerini.com.cy/en/news/president-christodoulides-grilled-on-russia-sanctions-progress

The President of the Republic, Nikos Christodoulides, was informed during a meeting on Monday at the Presidential Palace about the course of implementation of decisions taken regarding the improvement of the monitoring framework of the sanctions imposed on Russia by the USA and about the course of investigations carried out for violating sanctions. ...

167. Navigating Gaza, 'Cyprus Confidential,' and financial turbulence

https://knews.kathimerini.com.cy/en/news/navigating-gaza-cyprus-confidential-and-financial-turbulence

Discussions on the regional and global implications of the war in Gaza, on tighter anti-money laundering rules in light of the “Cyprus confidential” investigation but also on the lack of adequate legislative follow-up to Parliament’s inquiry into the use of spyware, are on the agenda of the European Parliament session taking place this week in Strasbourg....

168. House plenary votes on teleworking bill, what's at stake?

https://knews.kathimerini.com.cy/en/news/house-plenary-votes-on-teleworking-bill-what-s-at-stake

In a decisive move, the House plenary convened this afternoon to cast their votes on a groundbreaking teleworking bill, aiming to establish a robust framework for regulating working conditions in the evolving landscape of remote employment....

169. ICIJ shakes up European Parliament

https://knews.kathimerini.com.cy/en/news/icij-shakes-up-european-parliament

The findings of the Cyprus Confidential investigation by the International Consortium of Investigative Journalists (ICIJ) will be discussed on Wednesday during the Plenary of the European Parliament which will be held in Strasbourg, in the presence of representatives of the Commission and the Council of the EU....

170. Guardian: Russian money flows ''without questions'' in the occupied territories

https://knews.kathimerini.com.cy/en/news/guardian-russian-money-flows-without-questions-in-the-occupied-territories

In the Turkish-occupied northern Cyprus, an influx of Russian speakers, particularly from the former Soviet Union, has turned the area into a real estate hotspot. ...

171. Demetriou's challenge for Cyprus to rise from the credibility ashes

https://knews.kathimerini.com.cy/en/news/demetriou-s-challenge-for-cyprus-to-rise-from-the-credibility-ashes

The need for a collective and comprehensive effort to reclaim the credibility of Cyprus is more urgent than ever, pledged on Thursday President of the House of Representative Annita Demetriou....

172. President defends against allegations in explosive testimony

https://knews.kathimerini.com.cy/en/news/president-defends-against-allegations-in-explosive-testimony

In a recent appearance on SPOR FM's DIASPORA show, the President of Research, Mr. Confidential, took the stage alongside key figures – George Koukoumas, the director of the Office of the Press, and George Solomos, the general secretary of DIKO....

173. Abramovich tied to Putin's 'wallets' in Cyprus scandal

https://knews.kathimerini.com.cy/en/news/abramovich-tied-to-putin-s-wallets-in-cyprus-scandal

The fallout from the "Cyprus Confidential" probe implicating Cyprus in dealings with Russian oligarchs continues to send shockwaves. Leaked documents obtained by the BBC expose a money trail connecting oligarch Roman Abramovich to individuals referred to as President Vladimir Putin's 'wallets.'...

174. Leaked documents expose payments of German journalist through Cyprus

https://knews.kathimerini.com.cy/en/business/leaked-documents-expose-payments-of-german-journalist-through-cyprus

In a joint investigation by Der Spiegel magazine and German public television ZDF, conducted in collaboration with the International Consortium of Investigative Journalists under the project ''Cyprus Confidential,''...

175. Finance Minister perturbed over 'Cyprus Confidential'

https://knews.kathimerini.com.cy/en/news/finance-minister-perturbed-over-cyprus-confidential

Finance Minister Makis Keravnos expressed dismay over the revelations in ''Cyprus Confidential,'' emphasizing concerns about ongoing portrayals of Cyprus as a problematic financial and investment destination....

176. Michalis Persianis: 'The wet firecracker'

https://knews.kathimerini.com.cy/en/comment/opinion/michalis-persianis-the-wet-firecracker

The Cyprus Confidential revelations turned out to be a 'petard mouille', a wet firecracker failing to generate the anticipated excitement. This disappointment surpassed the one we experienced when we photographed accountants, politicians, lawyers, and bankers up to their chests while in the nude....

177. Cyprus Confidential: A new stain on Cyprus' image

https://knews.kathimerini.com.cy/en/news/pwc-s-secret-dance-with-russian-oligarchs-revealed

Another episode is unfolding that stains Cyprus' name on a global scale. This time, it's not about the Naturalization Program or "golden passports" but centers on sanctions imposed on Russian oligarchs since Russia invaded Ukraine in February 2022....

178. Cyprus Confidential unveils scandalous financial ties

https://knews.kathimerini.com.cy/en/news/cyprus-confidential-unveils-scandalous-financial-ties

The ICIJ investigation reveals that PwC Cyprus collaborated with at least 12 Russians under Western sanctions, aiding in wealth transfer during Russia's annexation of Crimea and the Donbass war....

179. Al Jazeera report trial postponed as case hits legal snag

https://knews.kathimerini.com.cy/en/news/al-jazeera-report-trial-postponed-as-case-hits-legal-snag

In a significant development, the criminal case involving the Al Jazeera report and events tied to the exceptional naturalization of foreign investors and businessmen saw a postponement on Tuesday. ...

180. Cyprus gears up for ICIJ bombshell on Russian ties

https://knews.kathimerini.com.cy/en/news/cyprus-gears-up-for-icij-bombshell-on-russian-ties

The government is on high alert due to the announcement of a documentary by the ICIJ on the Cypriot Investment Program and its relations with Russian oligarchs....

X