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Cypriot link to Russia bank under UK sanctions

Cypriot link to Russia bank under UK sanctions
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , Oleg Tinkov , Myron Nikolatos , Igor Kotov , Leonidg Zvyagintsev , Registrar Of Companies , Aquila Capital Group , Robarin Ltd , Eastern Shipping Company , Sovfracht International Holding , Tinkoff Bank , Supreme Court , Huriya Private Cyprus Ltd , Far Eastern Shipping Company , Sovfracht International , Kremlin Russian , Huriya Private Cyprus ,

Updated US sanctions list has several Cyprus-based firms

Updated US sanctions list has several Cyprus-based firms
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , United Kingdom , United States , Russian Federation , Sergey Yevgenyevich Velichko , Julie Fisher Usambcy , John Desmond Hanafin , Yulia Aleksandrovna Sergeeva , Aquila Capital Group , Robarin Ltd , Huriya Private Cyprus Ltd , Us Office , Kremlin Russian , Huriya Private Cyprus , Huriya Private , Capital Group , Sergey Yevgenyevich , Julie Fisher ,

Handful of Cyprus-based companies on new US sanctions list (Updated)

A handful of Cyprus-based companies were among the 300 entities hit with US sanctions on Friday. The three companies are Robarin Ltd, Aquila Capital Group, Huriya Private Cyprus Ltd. The list named also named Huriya Private FZE LLE, as headquartered in Dubai but connected with Cyprus. Huriya, listed with a… ....

United Arab Emirates , Russian Federation , Anselm Oskar Schmucki , Themistokli Dervi , Janetl Yellen , Yulia Aleksandrovna Sergeeva , John Desmond Hanafin , Sergey Yevgenyevich Velichko , Aquila Capital Group , Robarin Ltd , Huriya Private Cyprus Ltd , Huriya Private Cyprus , Huriya Private , Capital Group , Sergey Yevgenyevich , Switzerland Headquartered Dulac Capital , Independent States , Lac Capital , Treasury Janet , President Putin ,