UPD: Βασιλειάδης: Δεν πρόσφεραν υπηρεσίες σε πρόσωπο υποκείμενο σε κυρώσεις

Καταιγιστικές είναι οι εξελίξεις στο θέμα Κυρώσεων Προσώπων και Εταιρειών που κρίνονται ότι ‘βοηθούν’ Ρώσους Ολιγάρχες για να διαφύγουν ή να κρύψουν κεφάλαια. 

>>> Πάγωσαν τα περιουσιακά ατόμων - οντοτήτων που περιλήφθηκαν στις λίστες κυρώσεων <<<

Μετά το Υπουργείο Εξωτερικών της Βρετανίας που εξέδωσε το απόγευμα της Τετάρτης (12/4) λίστα με κυρώσεις, στην οποία περιλαμβάνονταν και δυο Κύπριοι, ακολούθησε το Υπουργείο Οικονομικών των ΗΠΑ (Γραφείο Ελέγχου Ξένων Περιουσιακών Στοιχείων του Υπουργείου Οικονομικών των ΗΠΑ - OFAC), το οποίο εξέδωσε λίστα Κυρώσεων με αρκετά ονόματα φυσικών προσώπων αλλά και εταιρειών στους οποίους επιβάλλονται κυρώσεις. Μεταξύ αυτών και Κύπριοι αλλά και εταιρείες με βάση την Κύπρο.

>>> Οι ΗΠΑ επιβάλλουν κυρώσεις σε 120 οντότητες/πρόσωπα, είπε ο Μπλίνκεν <<<

>>> Περιοριστικά μέτρα ΗΠΑ προς Ρωσία με άτομα με κυπριακή υπηκοότητα και εταιρείες

Πιο συγκεκριμένα, πρόκειται για 15 φυσικά πρόσωπα Κύπριους και 18 εταιρείες με βάση την Κύπρο. 

Από τα 15 πρόσωπα, τα έξι (6) είναι πρόσωπα που πολιτογραφήθηκαν ως Κύπριοι.

Τα 15 Φυσικά Πρόσωπα είναι (για ευνόητους λόγους δεν παρατίθενται αριθμός δελτίου ταυτότητας / διαβατηρίου, ημερομηνία γέννησης, αριθμός κοινωνικών ασφαλίσεων, αριθμός φορολογίας, διευθύνσεις και άλλα προσωπικά στοιχεία που περιλαμβάνονται στα έγγραφα): 

1. ATTIKOURIS, Kyriakos, Cyprus; (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED). 

2. GEORGIOU, Marilena, Cyprus; (Linked To: ALMENOR HOLDINGS LIMITED). 

3. GIANNAKOU, Kostas (a.k.a. YIANNAKOU, Costas), Cyprus; (Linked To: ALMENOR HOLDINGS LIMITED).

4. ISMAILOVA, Gulbakhor Burkhanovna (a.k.a. ISMAILOVA, Gulbahor Burkhanovna), nationality Uzbekistan; alt. nationality Russia; alt. nationality Cyprus; Gender Female (Linked To: THE SISTER TRUST). 

5. KAMPERI, Kyriaki Demetriou (Greek: ΚΑΜΠΕΡΗ, Κυριακη Δημητριου) (a.k.a. KAMPERI, Koulla Demetriou; a.k.a. KAMPERI, Kyriakou Demetriou), nationality Cyprus; Gender Female (individual).

6. KOCHAROV, Vakhtang Ernstovich, Russia; nationality Russia; alt. nationality Cyprus; Gender Male; 

7. KOCHAROVA, Gulnoz Zunnurovna (a.k.a. ISMAILOVA, Gulnoz Zunnurovna), Russia; Cyprus; Switzerland; nationality Russia; alt. nationality Cyprus; citizen Uzbekistan; Gender Female; (Linked To: ALMENOR HOLDINGS LIMITED). 

8. SERGHIDES, Demetrios (a.k.a. SERGHIDES, Demetris; a.k.a. SERGIDIS, Dimitrios), nationality Cyprus; Gender Male; (Linked To: USMANOV, Alisher Burhanovich). 

9. SKOCH, Varvara Andreevna (Cyrillic: СКОЧ, Варвара Андреевна) (a.k.a. SKOCH, Varvara Andreyevna), citizen Russia; alt. citizen Cyprus; Gender Female; (Linked To: SKOCH, Andrei Vladimirovich).

10. Verrieres-le-Buisson; nationality Russia; alt. nationality Cyprus; Gender Female; (Linked To: STRESHINSKIY, Vladimir Yakovlevich). 

11. STRESHINSKIY, Vladimir Yakovlevich (a.k.a. STRESHINSKII, Vladimir Yakovlevich; a.k.a. STRESHINSKIY, Ivan Yakovlevich; a.k.a. STRESHINSKY, Ivan), nationality Russia; alt. nationality Israel; alt. nationality Cyprus; Gender Male; 

12. VAKANAS, Antonis Kyriakou, Cyprus; nationality United Kingdom; citizen United Kingdom; Gender Male (individual) (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED). 

13. VASSILIADES, Anna Maria (Greek: ΒΑΣΙΛΕΙΑΔΗ, Ἄννα Maρια) (a.k.a. VASILEIADI, Anna Maria; a.k.a. VASSILIADES, Maria Anna; a.k.a. VASSILIADOU, Anna Maria), nationality Cyprus; Gender Female; (Linked To: VASSILIADES & CO UK LIMITED). 

14. VASSILIADES, Christodoulos Georgiou (Greek: ΒΑΣΙΛΕΙΑΔΗΣ, Χριστοδουλοσ Γεωργίου) (a.k.a. VASILEIADIS, Hristodoylos G.; a.k.a. VASILIADIS, Christodoulos G.; a.k.a. VASSILIADES, Christodoulos G.), nationality Cyprus; Gender Male; 

15. VASSILIADES, Giorgos (Greek: ΒΑΣΙΛΕΙΑΔΗΣ, Γιωργοσ) (a.k.a. VASILEIADIS, Giorgos; a.k.a. VASILIADIS, Giorgos), nationality Cyprus; Gender Male; (Linked To: VASSILIADES, Christodoulos Georgiou). 

Οι 18 εταιρείες είναι: 

1. ALAYNE INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 13 Mar 2015; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 341514 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich).

2. ALMENOR HOLDINGS LIMITED, Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 30 Jan 2018; Registration Number C379400 (Cyprus) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST).

3. CHRISTODOULOS G. VASSILIADES & CO. LLC (a.k.a. CHRISTODOULOS G. VASSILIADES AND CO. LLC), Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia CY-0115, Cyprus; P.O. Box 24444, Nicosia CY-1704, Cyprus; Organization Established Date 30 Dec 2008; Registration Number HE 244054 (Cyprus) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou).

4. HEADEY INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 31 Dec 2014; Organization Type: Activities of holding companies; Registration Number HE 339642 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich). 

5. HIGHTRAIL LTD, Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 24 Nov 2021; Registration Number C428257 (Cyprus) [RUSSIA-EO14024] (Linked To: SERGHIDES, Demetrios).

6. IONICS NOMINEES LIMITED, 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia 1066, Cyprus; Organization Established Date 04 Nov 2002; Registration Number HE 134010 (Cyprus) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou). 

7. IRONHILL HOLDINGS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 20 Mar 2014; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 330753 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich).

8. KLARET AVIATION LIMITED, Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman KY1-9006, Cayman Islands; Organization Established Date 01 Feb 2018; Registration Number O3170 (Cyprus) [RUSSIA-EO14024] (Linked To: THE SISTER TRUST).

9. LEDRA NOMINEES LIMITED, 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia 1066, Cyprus; 15 Agiou Pavlou, Nicosia 1105, Cyprus; Registration Number HE 60096 (Cyprus) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou). 

10. LEDRA TRUSTEE SERVICES LIMITED, 15 Agiou Pavlou, Nicosia 1105, Cyprus; Registration Number HE 97387 (Cyprus) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou). 

11. LEDRA TRUSTEES LIMITED, 15 Agiou Pavlou, Nicosia 1105, Cyprus; 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia 1066, Cyprus; Registration Number HE 60095 (Cyprus) [RUSSIA-EO14024] (Linked To: VASSILIADES, Christodoulos Georgiou).

12. MASTERSKILL INVESTMENTS LIMITED, Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol 4041, Cyprus; Organization Established Date 07 Apr 2016; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Registration Number HE 354317 (Cyprus) [RUSSIA-EO14024] (Linked To: IRONHILL HOLDINGS LIMITED).

13. MIRAMONTE INVESTMENTS LIMITED, Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 06 Apr 2021; Registration Number C420204 (Cyprus) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).

14. OMNIA SERVICES CYPRUS LTD, Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 16 Jul 2018; Registration Number C386392 (Cyprus) [RUSSIA-EO14024] (Linked To: SERGHIDES, Demetrios).

15. SAVOLER DEVELOPMENT LIMITED, Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 10 Oct 2016; Registration Number C360999 (Cyprus) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).

16. SOMMEN SECRETARIAL SERVICES LIMITED, Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Organization Established Date 24 Sep 2013; Registration Number C325384 (Cyprus) [RUSSIA-EO14024] (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED).

17. WALDAU INVESTMENTS LIMITED, Arch. Makariou III, 276 Lara Court, Limassol 3105, Cyprus; Organization Established Date 20 Sep 2018; Organization Type: Activities of holding companies; Registration Number HE 388890 (Cyprus) [RUSSIA-EO14024] (Linked To: BASHKIROV, Aleksei Vladimirovich).

18. WINDFEL PROPERTIES LIMITED (a.k.a. PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED), Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Mustakillik 59A, Tashkent, Uzbekistan; Organization Established Date 09 Sep 2016; Legal Entity Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus); alt. Registration Number 207288668 (Uzbekistan) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).
T.Π..