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Articles for Cypriot, search results for russia

Britain will provide intel to Cyprus to help fight Russia’s sanctions evasion
1 week, 6 days ago

Britain will provide intel to Cyprus to help fight Russia’s sanctions evasion

Associated Press  

NICOSIA, Cyprus — Britain will provide intelligence to a newly formed unit in Cyprus tasked with preventing Russia evade international sanctions, according to an agreement Tuesday following talks between visiting British Prime Minister Keir Starmer and his Cypriot counterpart. A statement later said that Britain’s offices dealing with sanctions will share information with the Cypriot Ministry of Finance “to disrupt …

Russia Sanctions Britain Cyprus Cypriot Provide Intel
US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions
8 months, 3 weeks ago

US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions

Associated Press  

NICOSIA, Cyprus — The United States and Cyprus said Tuesday they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimes with an agreement offering Cypriot law enforcement authorities U.S. expertise. The FBI and Cypriot police will sign an agreement in the coming days that includes the U.S. Department of Justice offering help to “proactively detect, investigate …

Russia Cyprus Cypriot
Russia demands an apology after Cyprus arrests a Russian journalist reportedly for security reasons
1 year, 2 months ago

Russia demands an apology after Cyprus arrests a Russian journalist reportedly for security reasons

Associated Press  

NICOSIA, Cyprus — Cyprus authorities said Friday they arrested a Russian journalist for “security reasons,” prompting the Russian Foreign Ministry to demand a formal apology from the Cypriot government over the “provocation.” Cyprus state broadcaster CyBC quoted diplomatic sources as saying that the Russian journalist would be deported after his residency permit is revoked. Cypriot authorities also dismissed Russian allegations …

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Cyprus seeks more detail from US, UK on sanctioned Cypriots
1 year, 8 months ago

Cyprus seeks more detail from US, UK on sanctioned Cypriots

Associated Press  

NICOSIA, Cyprus — Cyprus says it is seeking information from the United States and Britain on whether 13 Cypriot nationals included in a new round of sanctions targeting the financial networks of two Russian oligarchs have breached domestic and European Union laws. Letymbiotis said Central Bank Governor Constantinos Herodotou informed the president that Cypriot banks have frozen the accounts of …

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Russia-Ukraine crisis updates | April 21, 2022
2 years, 8 months ago

Russia-Ukraine crisis updates | April 21, 2022

The Hindu  

President Vladimir Putin on Thursday ordered the Russian military to cancel plans to storm the Azovstal plant in the Ukrainian port city of Mariupol and said he wanted it to continue to be hermetically blockaded instead. They all need to be pulled out of Azovstal today,” Vereshchuk said in an online post.-Reuters Mariupol, Ukraine Putin tells forces not to storm …

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Cyprus’s dirty secrets
4 years, 3 months ago

Cyprus’s dirty secrets

Al Jazeera  

A leak of confidential files reveals how Cyprus became a haven for the world’s elite and poses a threat to EU security. A ‘golden’ passport Pham Nhat Vu is one of thousands who paid to receive Cypriot citizenship under a citizenship-by-investment scheme, and features on the list of those revealed in The Cyprus Papers, a huge leak of official documents …

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