In Cyprus "declassified" names of citizens Russian Federation with "gold passports"
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Cyprus, on September 7, 2020, 08:31 — information agency "REGNUM" Some businessmen from Russian Federation, Ukraine and Syrie, entering a group of persons of "the increased risk", being under examination, sanctions or administrative penalties, obtained nationality of Cyprus in exchange for investments in 2008 — 2012...
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Ian Abramov
21Last position: Board member (LLC "NOT")
Dimitris Khristofias
Main activity:Politician
Nicos Anastasiades
Last position: President of the Republic of Cyprus (President of Republic Cyprus)
Ihor Kolomoyskyi
3Last position: President (OEOU)
Mikhail Kuzovlev
Last position: First deputy chairman, board member (SC Vnesheconombank)
SC Vnesheconombank
164Main activity:Finance
Chuvash Republic
315Regional centerCheboksary