US adds Cyprus-connected entities and individuals to secondary sanctions list

Dozens of companies and natural persons connected to Cyprus have been included on the most recent list of additional sanctions imposed and announced by the USA.

It should be noted that these are entities that have already been sanctioned.

Among them, the law firm Christodoulos G. Vassilades & Co. LLC, as well as the names of Christodoulos Vassiliades, Giorgos Vassiliades, Anna Maria Vassiliades, Kyriakos Attikouris, Georgios Georgiou, Marilena Georgiou, Kostas Giannakou, Kyriaki Demetriou Kamperi, Demetrios Sergides and Antonis Kyriakou Vakanas.

In her post, US Ambassador to Cyprus Julie D. Fisher said, " We continue to use all tools available to counter Russia’s aggression. Yesterday the USA announced additional prohibitions under secondary sanctions authority and flagged additional secondary sanctions risk for previously designated individuals & entities."

Below is the full list of companies and individuals included in the secondary US sanctions against Russia:

• AHETEI LIMITED, based in Larnaca.
• ALAYNE INVESTMENTS LIMITED, based in Limassol.
• ALFA CAPITAL MARKETS LTD, based in Nicosia.
• ALMENOR HOLDINGS LIMITED, based in Limassol.
• AQUILA CAPITAL GROUP (aka ACG FINANCE LIMITED; aka EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO), based in Nicosia.
• ARIMERO HOLDING LIMITED, based in Limassol.
• ASTRAFTEROS TECHNOKOSMOS LTD, based in Larnaca.
• ATTIKOURIS, Kyriakos
• AZIA SHIPPING HOLDINGS LIMITED, based in Nicosia.
• AZORIA SHIPPING COMPANY LIMITED, based in Limassol.
• BASHKIROV, Aleksei Vladimirovich
• BONUM CAPITAL CYPRUS LTD, based in Limassol.
• BRODSKIY, Ilya Borisovich.
• BUGAYENKO, Dmitry Vitalyevich.
• CALIBER WEALTH MANAGEMENT LTD, based in Limassol.
• CHRISTODOULOS G. VASSILIADES & CO. LLC, based in Nicosia.
• ELIXON SHIPPING COMPANY LIMITED, based in Limassol.
• ERINER LIMITED, based in Larnaca.
• FORTIANA HOLDINGS LIMITED, based in Nicosia.
• GBD LIMITED, based in Limassol.
• GEORGIOU, Georgios.
• GEORGIOU, Marilena.
• GIANNAKOU, Kostas.
• GLORINA SHIPPING COMPANY LIMITED, based in Limassol.
• GMI GLOBAL MANUFACTURING & INTEGRATION LTD (aka GMI GLOBAL MANUFACTURING AND INTEGRATION LTD fka PRUVIA LIMITED), based in Limassol.
• GNEDOVSKII, Aleksei Dmitrievich.
• HADLERCO LIMITED, based in Nicosia.
• HEADEY INVESTMENTS LIMITED, based in Limassol.
• HIGHTRAIL LTD, based in Limassol.
• HURIYA PRIVATE CYPRUS LTD, based in Nicosia.
• HURIYA PRIVATE FZE LLE.
• IBEX SHIPPING INC, based in Nicosia.
• IONICS NOMINEES LIMITED, based in Nicosia.
• IRONHILL HOLDINGS LIMITED, based in Limassol.
• IRONSTONE MARINE INVESTMENTS, based in Limassol.
• ISMAILOVA, Gulbakhor Burkhanovna.
• ITC CONSULTANTS CYPRUS LIMITED, based in Limassol.
• KAMPERI, Kyriaki Demetriou.
• KLARET AVIATION LIMITED, based in Limassol.
• KLIOSA LIMITED, based in Larnaca.
• KLYUKIN, Mikhail Vasilyevich.
• KOCHAROV, Vakhtang Ernstovich.
• KOCHAROVA, Gulnoz Zunnurovna.
• LAR VORTO SERVICES LIMITED, based in Larnaca.
• LEDRA NOMINEES LIMITED, based in Nicosia.
• LEDRA TRUSTEE SERVICES LIMITED, based in Nicosia.
• LEDRA TRUSTEES LIMITED, based in Nicosia.
• LIMITED LIABILITY COMPANY BONUM MANAGEMENT
• MASTERSKILL INVESTMENTS LIMITED, based in Limassol.
• MATEAS LIMITED, based in Limassol.
• MIKAM HOLDINGS LIMITED, based in Limassol.
• MIRAMONTE INVESTMENTS LIMITED, based in Limassol.
• NISANOV, God Semenovich.
• OMNIA SERVICES CYPRUS LTD, based in Limassol.
• O'NEILL ASSETS CORPORATION, based in Limassol.
• OTKRITIE CAPITAL CYPRUS LIMITED, based in Limassol.
• OTKRITIE LTD GROUP, based in Limassol.
• PALNYCHENKO, Igor.
• PETROV, Artur Aleksandrovich.
• PITARON LIMITED, based in Limassol.
• PONOMARENKO, Alexander Anatolevich.
• RETTICH, Inga.
• ROBARIN LTD, based in Limassol.
• RUSSIAN TITANIUM RESOURCES LIMITED, based in Nicosia.
• SALTCLIFF TRADING LIMITED, based in Limassol.
• SAVOLER DEVELOPMENT LIMITED, based in Limassol.
• SCF MANAGEMENT SERVICES CYPRUS LTD.
• SERGIDES, Demetrios.
• SKOCH, Varvara Andreevna.
• SOLOZHENTSEVA, Natalia Vladimirovna.
• SOMMEN SECRETARIAL SERVICES LIMITED, based in Limassol.
• SOVCOMBANK SECURITIES LIMITED (fka KOMANA HOLDINGS LLC), based in Nicosia.
• STANMIX HOLDING LIMITED, based in Nicosia.
• STRESHINSKAYA, Natalia Alexeevna.
• STRESHINSKIY, Vladimir Yakovlevich.
• TAMANI-PHELLA, Aegli.
• TERRA-AZ LIMITED, based in Limassol.
• THE MOTHER ARK LTD, based in Larnaca.
• TOKENTRUST HOLDINGS LIMITED, based in Limassol.
• VAKANAS, Antonis Kyriakou.
• VASSILIADES, Anna Maria.
• VASSILIADES, Christodoulos Georgiou.
• VASSILIADES, Giorgos.
• VELES INTERNATIONAL LIMITED, based in Nicosia.
• VFC SOLUTIONS LTD, based in Limassol.
• VOLFOVICH, Alexander.
• VOLFOVICH, Ariel.
• VOLFOVICH, Stanislav.
• WALDAU INVESTMENTS LIMITED, based in Limassol.
• WHITELEAVE HOLDINGS LIMITED, based in Limassol.
• WINDFEL PROPERTIES LIMITED, based in Limassol.
• ZIMENKOV, Igor Vladimirovich.

(Source: InBusinessNews)