Cyprus “Confidential”: Alexei Mordashov’s case was known to authorities
For the past eight months, the relevant authorities of the Republic of Cyprus have been aware of the case of potential sanctions evasion by the Russian oligarch Alexei Mordashov through Cyprus. However, the ICIJ consortium and international journalistic revelations have beaten them all to it. From late April to early May, MOKAS (and by extension, … Continue reading Cyprus “Confidential”: Alexei Mordashov’s case was known to authorities
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