April 27, 2025
Business Cyprus Economics europe Global economy International trade news Russia Ukraine US news

Cyprus handed 800-page US dossier on Russia sanctions breaches

Cyprus handed 800-page US dossier on Russia sanctions breaches

Report details how local people and firms helped Alisher Usmanov’s conceal immense wealth

Cyprus has received an 800-page dossier from the US government detailing sanctions breaches by local individuals and entities that are alleged to have enabled the Russian billionaire, Alisher Usmanov, to conceal his immense wealth.

As the island’s leader Nikos Christodoulides vowed to push ahead with the prosecution of law and audit firms that had aided the oligarch, Washington released documents that amounted to a toolkit to facilitate the process. At least two other dossiers are expected to follow.

Continue reading…

Related posts

Biden warns UN against allowing Russia to ‘brutalize’ Ukraine without consequence – live

TheWorldsNews

‘Two worlds colliding’: Berlin transport workers and climate activists unite over rights

TheWorldsNews

Trump and Putin to hold call on US plans for Ukraine ceasefire – Europe live

TheWorldsNews

Pin It on Pinterest

Share This