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Next Previous Russian oligarchs close offices in Cyprus and leave HOME • INSIDER • CYPRUS • Russian oligarchs close offices in Cyprus and leave
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The new people on the black list of the European Union, which includes Russian oligarchs, have a Cypriot flavor. The sanctions concern the individuals themselves as well as certain companies in which they participate either as shareholders or in various positions of companies including the Board of Directors.
In one of the companies that acquired Ascendis Health Ltd, a European company last June, which also includes Remedica Ltd, which specializes in the development, production and sale of high quality safe and effective medicinal products for human use, Luxembourg-based Letterone Investment Holdings SA, a number of Russian oligarchs participated. They are Mikhail Friedman, Petr Aven, German Hahn, Alexei Kuzmichev and Andrei Kosogov, who were removed from their posts by a decision of Letterone on 8/3/2022. Friedman, Aven, Kuzmichev and Hahn are the main shareholders of the Alfa Group, which includes Alfa Bank Russia. The March 14 list includes Kuzmichev and Khan, while bankers Friedman and Aven are on a previous list. >
The latest list of sanctions against Russian billionaire Roman Abramovich also includes the name of the Russian oligarch and chairman of the strategic planning committee of Magnitogorsk Iron & amp; Steel Works, Viktor Rasnikov. The latter is the main owner of one of the largest industrial companies in Russia, MMK (87.26% of the shares since 2015), which was controlled through the Cypriot company Mintha Holding Limited. On 3/3/2022, the main shareholder of MMK Viktor Rasnikov transferred his share from Mintha Holding based in Cyprus to the Russian Altair LLC. The steel company MMK said in a statement that the decision was taken taking into account the declining attractiveness of Cyprus and in order to take advantage of the advantages created in Russia in the field of corporate regulation.
Suleiman Kerimov, owner of the Nafta Moscow financial and industrial group and a member of the Federation Council from the Republic of Dagestan, has been closing its offices in Nicosia for days. The net worth of Kerimov and his family is estimated at $ 9.8 billion. Kerimov was on the EU sanctions list on 15/3/2022, because on 24/2/2022 he participated in a meeting of oligarchs in the Kremlin with Vladimir Putin on the impact of actions after the sanctions imposed by the West. >
The EU has expanded its blacklist for Russia to include businessmen, journalists and companies from the country. In addition to the oligarchs, the list includes lobbyists and propagandists who, according to the Commission, promote the Kremlin's account of the situation in Ukraine, as well as key companies in the fields of aviation, military and dual-use, shipbuilding and engineering. The list also includes Alexander Sokin, president of the Russian Union of Industrialists and Entrepreneurs, vice-chairman of the board of Mechel PAO and member of the board of the supreme council of the United Russia political party. Eurasia Drilling, the largest Russian oil drilling company, is headquartered in Cyprus, where Sokin holds the position of director. & Nbsp; inorganic fertilizers in the world. Previously (between 2004 and 2020) he was the CEO of the coal company JSC Suek. These are large Russian companies co-owned by Russian billionaire Andrei Melnichenko. The two persons are active with many companies in Cyprus.