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\u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03b7\u03c3\u03af\u03b1\u03c2. \u0391\u03c5\u03c4\u03cc \u03ad\u03b3\u03b9\u03bd\u03b5 \u03bc\u03b5\u03c4\u03ac \u03c4\u03b7\u03bd \u03c0\u03c1\u03bf\u03c3\u03c0\u03ac\u03b8\u03b5\u03b9\u03b1 \u03c4\u03b7\u03c2 \u0395\u03c5\u03c1\u03c9\u03c0\u03b1\u03ca\u03ba\u03ae\u03c2 \u0388\u03bd\u03c9\u03c3\u03b7\u03c2 \u03bd\u03b1 \u03c0\u03b5\u03c1\u03b9\u03bf\u03c1\u03af\u03c3\u03b5\u03b9 \u03c4\u03bf \u03b5\u03c4\u03b1\u03b9\u03c1\u03b9\u03ba\u03cc \u03b1\u03c0\u03cc\u03c1\u03c1\u03b7\u03c4\u03bf, \u03c3\u03cd\u03bc\u03c6\u03c9\u03bd\u03b1 \u03bc\u03b5 \u03c4\u03bf \u03c5\u03bb\u03b9\u03ba\u03cc \u03c0\u03c1\u03bf\u03b2\u03bf\u03bb\u03ae\u03c2 \u03c0\u03bf\u03c5 \u03b2\u03c1\u03ad\u03b8\u03b7\u03ba\u03b5 \u03b1\u03bd\u03ac\u03bc\u03b5\u03c3\u03b1 \u03c3\u03b5 \u03b4\u03b9\u03b1\u03c1\u03c1\u03b5\u03cd\u03c3\u03b1\u03bd\u03c4\u03b1 email \u03c0\u03bf\u03c5 \u03b1\u03c0\u03ad\u03ba\u03c4\u03b7\u03c3\u03b5 \u03c4\u03bf OCCRP. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">\u0388\u03bd\u03b1\u03c2 \u03b5\u03c0\u03c9\u03c6\u03b5\u03bb\u03bf\u03cd\u03bc\u03b5\u03bd\u03bf\u03c2 \u03c6\u03b1\u03af\u03bd\u03b5\u03c4\u03b1\u03b9 \u03bd\u03b1 \u03b5\u03af\u03bd\u03b1\u03b9 \u03bf \u039a\u03cc\u03c3\u03c4\u03b9\u03bd, \u03bf \u03b5\u03c0\u03af \u03bc\u03b1\u03ba\u03c1\u03cc\u03bd \u03b5\u03c0\u03b9\u03ba\u03b5\u03c6\u03b1\u03bb\u03ae\u03c2 \u03c4\u03b7\u03c2 \u03ba\u03c1\u03b1\u03c4\u03b9\u03ba\u03ae\u03c2 \u03c1\u03c9\u03c3\u03b9\u03ba\u03ae\u03c2 \u03c4\u03c1\u03ac\u03c0\u03b5\u03b6\u03b1\u03c2 VTB Bank. \u03a3\u03c4\u03bf\u03bd \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03ad\u03c7\u03bf\u03c5\u03bd \u03b5\u03c0\u03b9\u03b2\u03bb\u03b7\u03b8\u03b5\u03af \u03ba\u03c5\u03c1\u03ce\u03c3\u03b5\u03b9\u03c2 \u03b1\u03c0\u03cc \u03c4\u03b9\u03c2 \u0397\u03a0\u0391 \u03ba\u03b1\u03b9 \u03c4\u03b7\u03bd \u0395\u03c5\u03c1\u03c9\u03c0\u03b1\u03ca\u03ba\u03ae \u0388\u03bd\u03c9\u03c3\u03b7 \u03b3\u03b9\u03b1 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T\u03b1 \u03b5\u03bd \u03bb\u03cc\u03b3\u03c9 \u03c3\u03ba\u03ac\u03c6\u03b7 \u03b2\u03c1\u03af\u03c3\u03ba\u03bf\u03bd\u03c4\u03b1\u03bd \u03c3\u03c4\u03b7\u03bd \u03ba\u03b1\u03c4\u03bf\u03c7\u03ae \u03c4\u03bf\u03c5 \u03bc\u03ad\u03c3\u03c9 \u03b4\u03cd\u03bf \u03c5\u03c0\u03b5\u03c1\u03ac\u03ba\u03c4\u03b9\u03c9\u03bd \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03b9\u03ce\u03bd, \u03b7 \u03bc\u03af\u03b1 \u03bc\u03b5 \u03ad\u03b4\u03c1\u03b1 \u03c4\u03b9\u03c2 \u039d\u03ae\u03c3\u03bf\u03c5\u03c2 \u039c\u03ac\u03c1\u03c3\u03b1\u03bb \u03ba\u03b1\u03b9 \u03b7 \u03ac\u03bb\u03bb\u03b7 \u03c3\u03c4\u03bf \u039c\u03c0\u03b5\u03bb\u03af\u03b6.<\/span><\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"553\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-1024x553.jpg\" alt=\"\" class=\"wp-image-1311\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-1024x553.jpg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-300x162.jpg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-768x414.jpg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-1536x829.jpg 1536w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-2048x1105.jpg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\"><span style=\"font-weight: 400;\">H \u03b8\u03b1\u03bb\u03b1\u03bc\u03b7\u03b3\u03cc\u03c2 \u201cSea &amp; Us,\u201d \u03c3\u03c4\u03b7\u03bd \u03b9\u03c3\u03c4\u03bf\u03c3\u03b5\u03bb\u03af\u03b4\u03b1 \u03c4\u03bf\u03c5 \u039d\u03b1\u03b2\u03ac\u03bb\u03bd\u03b9<\/span><\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">\u03a3\u03c4\u03bf \u03b1\u03bc\u03b5\u03c1\u03b9\u03ba\u03b1\u03bd\u03b9\u03ba\u03cc \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03b7\u03c4\u03ae\u03c1\u03b9\u03bf \u03ba\u03b1\u03c4\u03b1\u03b3\u03c1\u03ac\u03c6\u03b5\u03c4\u03b1\u03b9 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\u03c4\u03c1\u03ac\u03c0\u03b5\u03b6\u03b1\u03c2 VTB. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">\u03a3\u03c4\u03bf \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03b7\u03c4\u03ae\u03c1\u03b9\u03bf \u03b4\u03b5\u03bd \u03ba\u03b1\u03c4\u03bf\u03bd\u03bf\u03bc\u03ac\u03b6\u03bf\u03bd\u03c4\u03b1\u03b9 \u03bf\u03b9 \u03b4\u03bf\u03bc\u03ad\u03c2 \u03b1\u03c5\u03c4\u03ad\u03c2, \u03b1\u03bb\u03bb\u03ac \u03b1\u03c0\u03cc \u03ad\u03c1\u03b5\u03c5\u03bd\u03b1 \u03c4\u03bf\u03c5 OCCRP \u03b4\u03b9\u03b1\u03c0\u03b9\u03c3\u03c4\u03ce\u03b8\u03b7\u03ba\u03b5 \u03cc\u03c4\u03b9 \u03c4\u03bf\u03bd \u039f\u03ba\u03c4\u03ce\u03b2\u03c1\u03b9\u03bf \u03c4\u03bf\u03c5 2021, \u03ba\u03b1\u03b8\u03ce\u03c2 \u03bf\u03b9 \u03b5\u03bd\u03c4\u03ac\u03c3\u03b5\u03b9\u03c2 \u03bc\u03b5\u03c4\u03b1\u03be\u03cd \u03c4\u03b7\u03c2 \u03a1\u03c9\u03c3\u03af\u03b1\u03c2 \u03ba\u03b1\u03b9 \u03c4\u03b7\u03c2 \u0394\u03cd\u03c3\u03b7\u03c2 \u03b3\u03b9\u03b1 \u03c4\u03b7\u03bd \u039f\u03c5\u03ba\u03c1\u03b1\u03bd\u03af\u03b1 \u03b1\u03c5\u03be\u03ac\u03bd\u03bf\u03bd\u03c4\u03b1\u03bd, \u03b7 \u03ba\u03c5\u03c1\u03b9\u03cc\u03c4\u03b7\u03c4\u03b1 \u03c4\u03c9\u03bd \u03b4\u03cd\u03bf \u03c5\u03c0\u03b5\u03c1\u03ac\u03ba\u03c4\u03b9\u03c9\u03bd \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03b9\u03ce\u03bd \u03c0\u03bf\u03c5 \u03ba\u03b1\u03c4\u03b5\u03af\u03c7\u03b1\u03bd \u03c4\u03b1 \u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03ae \u03c3\u03ba\u03ac\u03c6\u03b7 \u03b1\u03bd\u03b1\u03c8\u03c5\u03c7\u03ae\u03c2 \u03bc\u03b5\u03c4\u03b1\u03b2\u03b9\u03b2\u03ac\u03c3\u03c4\u03b7\u03ba\u03b5 \u03c3\u03b5 \u03b4\u03cd\u03bf \u039a\u039f\u0395\u0395 \u03c0\u03bf\u03c5 \u03b4\u03b9\u03b1\u03c7\u03b5\u03b9\u03c1\u03af\u03b6\u03b5\u03c4\u03b1\u03b9 \u03b7 Inveqo, \u03c3\u03cd\u03bc\u03c6\u03c9\u03bd\u03b1 \u03bc\u03b5 \u03c4\u03bf \u03ba\u03c5\u03c0\u03c1\u03b9\u03b1\u03ba\u03cc \u03b5\u03c4\u03b1\u03b9\u03c1\u03b9\u03ba\u03cc \u03bc\u03b7\u03c4\u03c1\u03ce\u03bf \u03ba\u03b1\u03b9 \u03c4\u03b1 \u03bf\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03ac \u03b1\u03c1\u03c7\u03b5\u03af\u03b1. \u03a4\u03b1 \u03c4\u03b1\u03bc\u03b5\u03af\u03b1 \u03ad\u03c7\u03bf\u03c5\u03bd \u03ad\u03ba\u03c4\u03bf\u03c4\u03b5 \u03b4\u03b9\u03b1\u03bb\u03c5\u03b8\u03b5\u03af \u03ba\u03b1\u03b9 \u03b7 \u03c4\u03c1\u03ad\u03c7\u03bf\u03c5\u03c3\u03b1 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03b7\u03c3\u03af\u03b1 \u03c4\u03c9\u03bd \u03b8\u03b1\u03bb\u03b1\u03bc\u03b7\u03b3\u03ce\u03bd \u03b5\u03af\u03bd\u03b1\u03b9 \u03ac\u03b3\u03bd\u03c9\u03c3\u03c4\u03b7.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">\u0397 \u03ba\u03c5\u03c0\u03c1\u03b9\u03b1\u03ba\u03ae \u03ba\u03c5\u03b2\u03ad\u03c1\u03bd\u03b7\u03c3\u03b7 \u03b5\u03b9\u03c3\u03ae\u03b3\u03b1\u03b3\u03b5 \u03c4\u03b1 \u039a\u039f\u0395\u0395 (RAIFs) \u03c4\u03bf\u03bd \u0399\u03bf\u03cd\u03bb\u03b9\u03bf \u03c4\u03bf\u03c5 2018, \u03bc\u03cc\u03bb\u03b9\u03c2 \u03b4\u03cd\u03bf \u03bc\u03ae\u03bd\u03b5\u03c2 \u03bc\u03b5\u03c4\u03ac <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=celex%3A32018L0843\">\u03c4\u03b7\u03bd \u03bf\u03b4\u03b7\u03b3\u03af\u03b1 \u03c4\u03b7\u03c2 \u0395\u03c5\u03c1\u03c9\u03c0\u03b1\u03ca\u03ba\u03ae\u03c2 \u0388\u03bd\u03c9\u03c3\u03b7\u03c2<\/a> \u03b3\u03b9\u03b1 \u03c4\u03b7\u03bd \u03ba\u03b1\u03c4\u03b1\u03c0\u03bf\u03bb\u03ad\u03bc\u03b7\u03c3\u03b7 \u03c4\u03b7\u03c2 \u03bd\u03bf\u03bc\u03b9\u03bc\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b7\u03c2 \u03b5\u03c3\u03cc\u03b4\u03c9\u03bd \u03b1\u03c0\u03cc \u03c0\u03b1\u03c1\u03ac\u03bd\u03bf\u03bc\u03b5\u03c2 \u03b4\u03c1\u03b1\u03c3\u03c4\u03b7\u03c1\u03b9\u03cc\u03c4\u03b7\u03c4\u03b5\u03c2 \u03c0\u03bf\u03c5 \u03b1\u03c0\u03b1\u03b9\u03c4\u03bf\u03cd\u03c3\u03b5 \u03b1\u03c0\u03cc \u03c4\u03b1 \u03ba\u03c1\u03ac\u03c4\u03b7 \u03bc\u03ad\u03bb\u03b7 \u03bd\u03b1 \u03b4\u03b7\u03bc\u03b9\u03bf\u03c5\u03c1\u03b3\u03ae\u03c3\u03bf\u03c5\u03bd 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\u03b1\u03bc\u03bf\u03b9\u03b2\u03b1\u03af\u03b1 \u03ba\u03b5\u03c6\u03ac\u03bb\u03b1\u03b9\u03b1, \u03bf\u03b9 \u039a\u039f\u0395\u0395 \u03c0\u03c1\u03ad\u03c0\u03b5\u03b9 \u03bc\u03cc\u03bd\u03bf \u03bd\u03b1 \u03ba\u03b1\u03c4\u03b1\u03c7\u03c9\u03c1\u03bf\u03cd\u03bd\u03c4\u03b1\u03b9 &#8211; \u03cc\u03c7\u03b9 \u03bd\u03b1 \u03b1\u03b4\u03b5\u03b9\u03bf\u03b4\u03bf\u03c4\u03bf\u03cd\u03bd\u03c4\u03b1\u03b9 &#8211; \u03b1\u03c0\u03cc \u03c4\u03b7\u03bd \u03ba\u03c5\u03c0\u03c1\u03b9\u03b1\u03ba\u03ae \u03c1\u03c5\u03b8\u03bc\u03b9\u03c3\u03c4\u03b9\u03ba\u03ae \u03b1\u03c1\u03c7\u03ae, \u03c4\u03b7\u03bd \u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ae \u039a\u03b5\u03c6\u03b1\u03bb\u03b1\u03b9\u03b1\u03b3\u03bf\u03c1\u03ac\u03c2. \u039f\u03b9 \u039a\u039f\u0395\u0395 \u03b5\u03af\u03bd\u03b1\u03b9 \u03b4\u03b9\u03b1\u03b8\u03ad\u03c3\u03b9\u03bc\u03bf\u03b9 \u03bc\u03cc\u03bd\u03bf \u03c3\u03b5 \u03b8\u03b5\u03c3\u03bc\u03b9\u03ba\u03bf\u03cd\u03c2 \u03ba\u03b1\u03b9 \u03ac\u03bb\u03bb\u03bf\u03c5\u03c2 \u03b5\u03c0\u03b1\u03b3\u03b3\u03b5\u03bb\u03bc\u03b1\u03c4\u03af\u03b5\u03c2 \u03b5\u03c0\u03b5\u03bd\u03b4\u03c5\u03c4\u03ad\u03c2.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">\u201c\u0397 \u03c7\u03c1\u03ae\u03c3\u03b7 \u03c4\u03c9\u03bd \u039a\u039f\u0395\u0395 (RAIFs) \u03b3\u03b9\u03b1 \u03c4\u03b7\u03bd \u03b1\u03c0\u03cc\u03ba\u03c1\u03c5\u03c8\u03b7 \u03b1\u03ba\u03cc\u03bc\u03b7 \u03ba\u03b1\u03b9 \u03c0\u03b5\u03c1\u03b9\u03b6\u03ae\u03c4\u03b7\u03c4\u03c9\u03bd \u03c0\u03b5\u03c1\u03b9\u03bf\u03c5\u03c3\u03b9\u03b1\u03ba\u03ce\u03bd \u03c3\u03c4\u03bf\u03b9\u03c7\u03b5\u03af\u03c9\u03bd, \u03cc\u03c0\u03c9\u03c2 \u03bf\u03b9 \u03b8\u03b1\u03bb\u03b1\u03bc\u03b7\u03b3\u03bf\u03af, \u03c5\u03c0\u03bf\u03b3\u03c1\u03b1\u03bc\u03bc\u03af\u03b6\u03b5\u03b9 \u03c0\u03cc\u03c3\u03bf \u03b4\u03cd\u03c3\u03ba\u03bf\u03bb\u03bf \u03b5\u03af\u03bd\u03b1\u03b9 \u03bd\u03b1 \u03b5\u03c0\u03b9\u03b2\u03bb\u03b7\u03b8\u03bf\u03cd\u03bd \u03b1\u03c0\u03bf\u03c4\u03b5\u03bb\u03b5\u03c3\u03bc\u03b1\u03c4\u03b9\u03ba\u03ac \u03bf\u03b9 \u03ba\u03c5\u03c1\u03ce\u03c3\u03b5\u03b9\u03c2\u201d, \u03b4\u03ae\u03bb\u03c9\u03c3\u03b5 \u03bf Stephan Blancke, \u03c3\u03c5\u03bd\u03b5\u03c1\u03b3\u03ac\u03c4\u03b7\u03c2 \u03c4\u03bf\u03c5 Royal United Service Institute, \u03b5\u03bd\u03cc\u03c2 think tank \u03bc\u03b5 \u03ad\u03b4\u03c1\u03b1 \u03c4\u03bf \u0397\u03bd\u03c9\u03bc\u03ad\u03bd\u03bf \u0392\u03b1\u03c3\u03af\u03bb\u03b5\u03b9\u03bf. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">\u00ab\u0391\u03c5\u03c4\u03cc \u03b5\u03b3\u03b5\u03af\u03c1\u03b5\u03b9 \u03c4\u03bf \u03b5\u03c1\u03ce\u03c4\u03b7\u03bc\u03b1: \u03c0\u03cc\u03c3\u03bf\u03b9 \u03ac\u03bb\u03bb\u03bf\u03b9 \u03b4\u03b9\u03ba\u03b1\u03b9\u03bf\u03cd\u03c7\u03bf\u03b9 \u03b1\u03c5\u03c4\u03ce\u03bd \u03c4\u03c9\u03bd \u03ba\u03c5\u03c0\u03c1\u03b9\u03b1\u03ba\u03ce\u03bd \u03b5\u03bd\u03b1\u03bb\u03bb\u03b1\u03ba\u03c4\u03b9\u03ba\u03ce\u03bd \u03b5\u03c0\u03b5\u03bd\u03b4\u03c5\u03c4\u03b9\u03ba\u03ce\u03bd \u03ba\u03b5\u03c6\u03b1\u03bb\u03b1\u03af\u03c9\u03bd \u03c5\u03c0\u03ac\u03c1\u03c7\u03bf\u03c5\u03bd \u03ba\u03b1\u03b9 \u03b4\u03b5\u03bd \u03b3\u03bd\u03c9\u03c1\u03af\u03b6\u03bf\u03c5\u03bc\u03b5;\u00bb, \u03b4\u03b9\u03b5\u03c1\u03c9\u03c4\u03ae\u03b8\u03b7\u03ba\u03b5.  &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">\u039f \u03b4\u03b9\u03ba\u03b7\u03b3\u03cc\u03c1\u03bf\u03c2 \u03a7\u03c1\u03b9\u03c3\u03c4\u03cc\u03b4\u03bf\u03c5\u03bb\u03bf\u03c2 \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03b7\u03c2, \u03c4\u03bf\u03c5 \u03bf\u03c0\u03bf\u03af\u03bf\u03c5 \u03b7 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1 \u03c0\u03c1\u03bf\u03c9\u03b8\u03bf\u03cd\u03c3\u03b5 \u03c4\u03b1 \u03ba\u03b5\u03c6\u03ac\u03bb\u03b1\u03b9\u03b1, \u03b4\u03ae\u03bb\u03c9\u03c3\u03b5 \u03cc\u03c4\u03b9 \u03bf \u03af\u03b4\u03b9\u03bf\u03c2 \u03ba\u03b1\u03b9 \u03b7 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\u03ba\u03b1\u03b9 \u03c4\u03b7\u03c2 \u03b4\u03b9\u03b1\u03c6\u03b8\u03bf\u03c1\u03ac\u03c2. <\/p>\n\n<p class=\"wp-block-paragraph\">\u0395\u03af\u03c0\u03b5 \u03cc\u03c4\u03b9 \u03c0\u03bf\u03c4\u03ad \u03b4\u03b5\u03bd \u03b5\u03af\u03c7\u03b5 \u03b5\u03bd\u03b7\u03bc\u03b5\u03c1\u03c9\u03b8\u03b5\u03af \u03cc\u03c4\u03b9 \u03bf \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03ae \u00ab\u03bf\u03c0\u03bf\u03b9\u03bf\u03b4\u03ae\u03c0\u03bf\u03c4\u03b5 \u03ac\u03bb\u03bb\u03bf \u03c0\u03c1\u03cc\u03c3\u03c9\u03c0\u03bf \u03c3\u03c4\u03bf \u03bf\u03c0\u03bf\u03af\u03bf \u03ad\u03c7\u03bf\u03c5\u03bd \u03b5\u03c0\u03b9\u03b2\u03bb\u03b7\u03b8\u03b5\u03af \u03ba\u03c5\u03c1\u03ce\u03c3\u03b5\u03b9\u03c2\u00bb \u03ae\u03c4\u03b1\u03bd \u03b5\u03c0\u03b5\u03bd\u03b4\u03c5\u03c4\u03ae\u03c2 \u03ae \u03c0\u03c1\u03b1\u03b3\u03bc\u03b1\u03c4\u03b9\u03ba\u03cc\u03c2 \u03b4\u03b9\u03ba\u03b1\u03b9\u03bf\u03cd\u03c7\u03bf\u03c2 \u03c3\u03c4\u03b9\u03c2 \u039a\u039f\u0395\u0395 \u03ba\u03b1\u03b9 \u03c3\u03c4\u03b1 \u03c3\u03ba\u03ac\u03c6\u03b7 \u03b1\u03bd\u03b1\u03c8\u03c5\u03c7\u03ae\u03c2 \u03c0\u03bf\u03c5 \u03b5\u03bd\u03c4\u03bf\u03c0\u03af\u03c3\u03c4\u03b7\u03ba\u03b1\u03bd \u03b1\u03c0\u03cc \u03c4\u03b7\u03bd OCCRP. \u00ab\u0394\u03b5\u03bd \u03b5\u03bd\u03b7\u03bc\u03b5\u03c1\u03ce\u03b8\u03b7\u03ba\u03b1 \u03bf\u03cd\u03c4\u03b5 \u03b5\u03af\u03c7\u03b1 \u03b3\u03bd\u03ce\u03c3\u03b7 \u03b1\u03c5\u03c4\u03bf\u03cd \u03c4\u03bf\u03c5 \u03b3\u03b5\u03b3\u03bf\u03bd\u03cc\u03c4\u03bf\u03c2. \u039a\u03b1\u03bd\u03b5\u03af\u03c2 \u03b4\u03b5\u03bd \u03bc\u03bf\u03c5 \u03b3\u03bd\u03c9\u03c3\u03c4\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b5 \u03c0\u03bf\u03c4\u03ad \u03c4\u03ad\u03c4\u03bf\u03b9\u03b1 \u03b3\u03b5\u03b3\u03bf\u03bd\u03cc\u03c4\u03b1\u00bb, \u03b4\u03ae\u03bb\u03c9\u03c3\u03b5. <\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">\u03a3\u03c4\u03bf\u03bd \u03af\u03b4\u03b9\u03bf \u03c4\u03bf\u03bd \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03b7  <a href=\"https:\/\/www.state.gov\/further-curbing-russias-efforts-to-evade-sanctions-and-perpetuate-its-war-against-ukraine-2\/\">\u03b5\u03c0\u03b9\u03b2\u03bb\u03ae\u03b8\u03b7\u03ba\u03b1\u03bd \u03ba\u03c5\u03c1\u03ce\u03c3\u03b5\u03b9\u03c2<\/a> \u03c0\u03ad\u03c1\u03c5\u03c3\u03b9, \u03bc\u03b1\u03b6\u03af \u03bc\u03b5 \u03ac\u03bb\u03bb\u03b5\u03c2 \u00ab\u03bf\u03bd\u03c4\u03cc\u03c4\u03b7\u03c4\u03b5\u03c2 \u03ba\u03b1\u03b9 \u03c6\u03c5\u03c3\u03b9\u03ba\u03ac \u03c0\u03c1\u03cc\u03c3\u03c9\u03c0\u03b1 \u03c3\u03c4\u03bf \u03b4\u03af\u03ba\u03c4\u03c5\u03cc \u03c4\u03bf\u03c5\u00bb, \u03b3\u03b9\u03b1 \u03c4\u03b1 \u03bf\u03c0\u03bf\u03af\u03b1 \u03bf\u03b9 \u0397\u03a0\u0391 \u03c5\u03c0\u03bf\u03c3\u03c4\u03b7\u03c1\u03af\u03b6\u03bf\u03c5\u03bd \u03cc\u03c4\u03b9 \u03ad\u03b4\u03c1\u03b1\u03c3\u03b1\u03bd \u03c9\u03c2 \u00ab\u03c0\u03b1\u03c1\u03b1\u03b3\u03c9\u03b3\u03b9\u03ba\u03bf\u03af \u03b1\u03c1\u03c9\u03b3\u03bf\u03af \u03c0\u03bf\u03bb\u03bb\u03ce\u03bd \u03a1\u03ce\u03c3\u03c9\u03bd \u03bf\u03bb\u03b9\u03b3\u03b1\u03c1\u03c7\u03ce\u03bd\u00bb. \u03a3\u03c4\u03b7\u03bd \u03b1\u03bd\u03b1\u03ba\u03bf\u03af\u03bd\u03c9\u03c3\u03b7 \u03c4\u03c9\u03bd \u03ba\u03c5\u03c1\u03ce\u03c3\u03b5\u03c9\u03bd \u03b4\u03b5\u03bd \u03ad\u03b3\u03b9\u03bd\u03b5 \u03b1\u03bd\u03b1\u03c6\u03bf\u03c1\u03ac \u03bc\u03b5 \u03c0\u03bf\u03b9\u03bf\u03c5\u03c2 \u03bf\u03bb\u03b9\u03b3\u03ac\u03c1\u03c7\u03b5\u03c2 \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03ae\u03b8\u03b7\u03ba\u03b5 \u03cc\u03c4\u03b9 \u03c3\u03c5\u03bd\u03b5\u03c1\u03b3\u03b1\u03b6\u03cc\u03c4\u03b1\u03bd, \u03bf\u03cd\u03c4\u03b5 \u03ba\u03b1\u03c4\u03bf\u03bd\u03cc\u03bc\u03b1\u03c3\u03b5 \u03c4\u03bf\u03bd \u039a\u03cc\u03c3\u03c4\u03b9\u03bd.\u00a0<\/span><\/p>\n\n<p class=\"wp-block-paragraph\"><b>\u03a0\u03c1\u03bf\u03ce\u03b8\u03b7\u03c3\u03b7 \u03c4\u03c9\u03bd \u039a\u039f\u0395\u0395 \u03b3\u03b9\u03b1 \u03b1\u03c0\u03cc\u03ba\u03c1\u03c5\u03c8\u03b7 \u03c4\u03b7\u03c2 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03b7\u03c3\u03af\u03b1\u03c2<\/b><\/p>\n\n<p class=\"wp-block-paragraph\">\u0397 Inveqo \u03b9\u03b4\u03c1\u03cd\u03b8\u03b7\u03ba\u03b5 \u03c3\u03c4\u03b1 \u03c4\u03ad\u03bb\u03b7 \u03c4\u03bf\u03c5 2018 \u03ba\u03b1\u03b9 \u03ad\u03bb\u03b1\u03b2\u03b5 \u03ac\u03b4\u03b5\u03b9\u03b1 \u03bb\u03b5\u03b9\u03c4\u03bf\u03c5\u03c1\u03b3\u03af\u03b1\u03c2 \u03c9\u03c2 \u00ab\u03b4\u03b9\u03b1\u03c7\u03b5\u03b9\u03c1\u03b9\u03c3\u03c4\u03ae\u03c2 \u03b5\u03bd\u03b1\u03bb\u03bb\u03b1\u03ba\u03c4\u03b9\u03ba\u03ce\u03bd \u03b5\u03c0\u03b5\u03bd\u03b4\u03c5\u03c4\u03b9\u03ba\u03ce\u03bd \u03ba\u03b5\u03c6\u03b1\u03bb\u03b1\u03af\u03c9\u03bd\u00bb (\u039a\u039f\u0395\u0395). \u0391\u03b3\u03bf\u03c1\u03ac\u03c3\u03c4\u03b7\u03ba\u03b5 \u03c4\u03bf\u03bd \u039c\u03ac\u03b9\u03bf \u03c4\u03bf\u03c5 2021 \u03b1\u03c0\u03cc \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1 \u03c0\u03bf\u03c5 \u03b1\u03bd\u03ae\u03ba\u03b5\u03b9 \u03c3\u03c4\u03b7 \u03c3\u03cd\u03b6\u03c5\u03b3\u03bf \u03c4\u03bf\u03c5 \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03b7, \u0395\u03bb\u03ad\u03bd\u03b7 \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03bf\u03c5, \u03b7 \u03bf\u03c0\u03bf\u03af\u03b1 \u03b5\u03c1\u03b3\u03b1\u03b6\u03cc\u03c4\u03b1\u03bd \u03b5\u03c0\u03af\u03c3\u03b7\u03c2 \u03c9\u03c2 \u03b4\u03b9\u03b5\u03c5\u03b8\u03cd\u03bd\u03c4\u03c1\u03b9\u03b1 \u03b3\u03c1\u03b1\u03c6\u03b5\u03af\u03bf\u03c5 \u03c3\u03c4\u03bf \u03b4\u03b9\u03ba\u03b7\u03b3\u03bf\u03c1\u03b9\u03ba\u03cc \u03b3\u03c1\u03b1\u03c6\u03b5\u03af\u03bf \u03c4\u03bf\u03c5 \u03c3\u03c5\u03b6\u03cd\u03b3\u03bf\u03c5 \u03c4\u03b7\u03c2, \u03bc\u03b5 \u03c4\u03b7\u03bd \u03b5\u03c0\u03c9\u03bd\u03c5\u03bc\u03af\u03b1 \u201cChristodoulos Vassiliades &amp; Co LLC\u201d. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">\u03a0\u03b1\u03c1\u03cc\u03bb\u03bf \u03c0\u03bf\u03c5 \u03b7 Inveqo 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srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual2-1024x417.png 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual2-300x122.png 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual2-768x313.png 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual2.png 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n<p class=\"wp-block-paragraph\">\u039f \u03ba. \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03b7\u03c2 \u03b1\u03c1\u03bd\u03ae\u03b8\u03b7\u03ba\u03b5 \u03cc\u03c4\u03b9 \u03bf\u03b9 \u039a\u039f\u0395\u0395 \u03c0\u03c1\u03bf\u03c9\u03b8\u03ae\u03b8\u03b7\u03ba\u03b1\u03bd \u03c3\u03c4\u03b7\u03bd \u03b1\u03b3\u03bf\u03c1\u03ac \u03c9\u03c2 \u03c4\u03c1\u03cc\u03c0\u03bf\u03c2 \u03b1\u03c0\u03bf\u03c6\u03c5\u03b3\u03ae\u03c2 \u03c4\u03b7\u03c2 \u03b1\u03c0\u03bf\u03ba\u03ac\u03bb\u03c5\u03c8\u03b7\u03c2 \u03c4\u03b7\u03c2 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03b7\u03c3\u03af\u03b1\u03c2. <\/p>\n\n<p class=\"wp-block-paragraph\">\u00ab\u039f\u03cd\u03c4\u03b5 \u03b5\u03b3\u03ce \u03bf\u03cd\u03c4\u03b5 \u03c4\u03bf \u03b4\u03b9\u03ba\u03b7\u03b3\u03bf\u03c1\u03b9\u03ba\u03cc \u03bc\u03bf\u03c5 \u03b3\u03c1\u03b1\u03c6\u03b5\u03af\u03bf \u03c0\u03c1\u03bf\u03ce\u03b8\u03b7\u03c3\u03b1\u03bd \u03ae \u03b5\u03c0\u03ad\u03c4\u03c1\u03b5\u03c8\u03b1\u03bd \u03c0\u03bf\u03c4\u03ad \u03c4\u03b7\u03bd \u03b1\u03c0\u03bf\u03c6\u03c5\u03b3\u03ae \u03ba\u03c5\u03c1\u03ce\u03c3\u03b5\u03c9\u03bd \u03ae \u03c0\u03c1\u03bf\u03ce\u03b8\u03b7\u03c3\u03b1\u03bd \u03c4\u03b7 \u03bc\u03b7 \u03b1\u03c0\u03bf\u03ba\u03ac\u03bb\u03c5\u03c8\u03b7 \u03c4\u03c9\u03bd \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03b7\u03c4\u03ce\u03bd \u03c0\u03b5\u03c1\u03b9\u03bf\u03c5\u03c3\u03b9\u03b1\u03ba\u03ce\u03bd \u03c3\u03c4\u03bf\u03b9\u03c7\u03b5\u03af\u03c9\u03bd. \u039f\u03c0\u03bf\u03b9\u03b1\u03b4\u03ae\u03c0\u03bf\u03c4\u03b5 \u03c4\u03ad\u03c4\u03bf\u03b9\u03b1 \u03c0\u03c1\u03b1\u03ba\u03c4\u03b9\u03ba\u03ae 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\u03b5\u03c0\u03c9\u03bd\u03c5\u03bc\u03af\u03b1 InterTaxAudit &#8211; \u03c4\u03b7\u03bd \u03bf\u03c0\u03bf\u03af\u03b1 <a href=\"https:\/\/www.vasslaw.com\/our-yacht-registration-center-provides-cyprus-leasing-structures\/\">\u03c4\u03bf \u03b4\u03b9\u03ba\u03b7\u03b3\u03bf\u03c1\u03b9\u03ba\u03cc \u03b3\u03c1\u03b1\u03c6\u03b5\u03af\u03bf \u03c4\u03bf\u03c5 \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03b7 \u03b1\u03c0\u03bf\u03ba\u03b1\u03bb\u03b5\u03af &#8220;\u03c3\u03c5\u03bd\u03b4\u03b5\u03b4\u03b5\u03bc\u03ad\u03bd\u03bf\u03c5\u03c2 \u03c3\u03c5\u03bd\u03b5\u03c1\u03b3\u03ac\u03c4\u03b5\u03c2&#8221;<\/a>\u03c4\u03bf \u03b4\u03b9\u03ba\u03b7\u03b3\u03bf\u03c1\u03b9\u03ba\u03cc \u03b3\u03c1\u03b1\u03c6\u03b5\u03af\u03bf \u03c4\u03bf\u03c5 \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03b7 \u03b1\u03c0\u03bf\u03ba\u03b1\u03bb\u03b5\u03af \u00ab\u03c3\u03c5\u03bd\u03b4\u03b5\u03b4\u03b5\u03bc\u03ad\u03bd\u03bf\u03c5\u03c2 \u03c3\u03c5\u03bd\u03b5\u03c1\u03b3\u03ac\u03c4\u03b5\u03c2\u00bb &#8211; \u03b1\u03bd\u03ad\u03bb\u03c5\u03b5 \u03c4\u03b9\u03c2 \u03b1\u03c0\u03b1\u03b9\u03c4\u03ae\u03c3\u03b5\u03b9\u03c2 \u03b3\u03bd\u03c9\u03c3\u03c4\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b7\u03c2 \u03b2\u03ac\u03c3\u03b5\u03b9 \u03c4\u03b7\u03c2 \u03bd\u03ad\u03b1\u03c2 \u03bf\u03b4\u03b7\u03b3\u03af\u03b1\u03c2 \u03c4\u03b7\u03c2 \u0395\u0395. <\/span><\/p>\n\n<p class=\"wp-block-paragraph\">\u0391\u03bd\u03b1\u03c6\u03ad\u03c1\u03b5\u03c4\u03b1\u03b9 \u03c3\u03c4\u03bf email: &#8220;\u03b7 \u03b4\u03bf\u03bc\u03ae \u03c4\u03bf\u03c5 \u039a\u039f\u0395\u0395 \u03bc\u03c0\u03bf\u03c1\u03b5\u03af \u03bd\u03b1 \u03b1\u03c0\u03bf\u03c4\u03b5\u03bb\u03ad\u03c3\u03b5\u03b9 \u03bb\u03cd\u03c3\u03b7 \u03c3\u03b5 \u03b1\u03c5\u03c4\u03cc \u03c4\u03bf \u03c0\u03c1\u03cc\u03b2\u03bb\u03b7\u03bc\u03b1&#8221;, \u03c3\u03c5\u03bc\u03c0\u03bb\u03b7\u03c1\u03ce\u03bd\u03bf\u03bd\u03c4\u03b1\u03c2 \u03cc\u03c4\u03b9 \u201c\u03b1\u03c6\u03bf\u03cd \u03b4\u03b5\u03bd \u03b1\u03c0\u03b1\u03b9\u03c4\u03b5\u03af UBO, \u03bf\u03b9 \u03b5\u03c0\u03b5\u03bd\u03b4\u03c5\u03c4\u03ad\u03c2 \u03ba\u03b1\u03c4\u03ad\u03c7\u03bf\u03c5\u03bd \u03bc\u03b5\u03c1\u03af\u03b4\u03b9\u03b1 \u03c4\u03bf\u03c5 \u03a4\u03b1\u03bc\u03b5\u03af\u03bf\u03c5, \u03b4\u03b5\u03bd \u03c4\u03bf\u03c5\u03c2 \u03b1\u03bd\u03ae\u03ba\u03bf\u03c5\u03bd \u03c4\u03b1 \u03c0\u03b5\u03c1\u03b9\u03bf\u03c5\u03c3\u03b9\u03b1\u03ba\u03ac \u03c3\u03c4\u03bf\u03b9\u03c7\u03b5\u03af\u03b1, \u03b5\u03c0\u03bf\u03bc\u03ad\u03bd\u03c9\u03c2 \u03c4\u03b1 \u03bf\u03bd\u03cc\u03bc\u03b1\u03c4\u03ac \u03c4\u03bf\u03c5\u03c2 \u03b4\u03b5\u03bd \u03b1\u03c0\u03bf\u03ba\u03b1\u03bb\u03cd\u03c0\u03c4\u03bf\u03bd\u03c4\u03b1\u03b9 \u03c0\u03bf\u03c5\u03b8\u03b5\u03bd\u03ac\u00bb.<\/p>\n\n<p class=\"wp-block-paragraph\">\u039c\u03b5 \u03ac\u03bb\u03bb\u03b1 \u03bb\u03cc\u03b3\u03b9\u03b1, \u03bf\u03b9 \u03c0\u03b5\u03bb\u03ac\u03c4\u03b5\u03c2 \u03b8\u03b1 \u03bc\u03c0\u03bf\u03c1\u03bf\u03cd\u03c3\u03b1\u03bd \u03bd\u03b1 \u03c3\u03c5\u03bd\u03b5\u03c7\u03af\u03c3\u03bf\u03c5\u03bd \u03bd\u03b1 \u03ba\u03b1\u03c4\u03ad\u03c7\u03bf\u03c5\u03bd \u03c0\u03b5\u03c1\u03b9\u03bf\u03c5\u03c3\u03b9\u03b1\u03ba\u03ac \u03c3\u03c4\u03bf\u03b9\u03c7\u03b5\u03af\u03b1 \u03bc\u03ad\u03c3\u03c9 \u03b1\u03c5\u03c4\u03ce\u03bd \u03c4\u03c9\u03bd \u03c4\u03b1\u03bc\u03b5\u03af\u03c9\u03bd, \u03b1\u03bb\u03bb\u03ac \u03b7 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03b7\u03c3\u03af\u03b1 \u03c4\u03bf\u03c5\u03c2 \u03bd\u03b1 \u03c0\u03b1\u03c1\u03b1\u03bc\u03ad\u03bd\u03b5\u03b9 \u03ba\u03c1\u03c5\u03c6\u03ae.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\"><b>\u039c\u03b5\u03c4\u03b1\u03ba\u03af\u03bd\u03b7\u03c3\u03b7 \u03b8\u03b1\u03bb\u03b1\u03bc\u03b7\u03b3\u03ce\u03bd \u03c3\u03b5 KEOE<\/b><\/p>\n\n<p class=\"wp-block-paragraph\">\u03a3\u03c4\u03bf \u03b1\u03bc\u03b5\u03c1\u03b9\u03ba\u03b1\u03bd\u03b9\u03ba\u03cc \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03b7\u03c4\u03ae\u03c1\u03b9\u03bf \u03ba\u03b1\u03c4\u03b1\u03b3\u03c1\u03ac\u03c6\u03b5\u03c4\u03b1\u03b9 \u03cc\u03c4\u03b9 \u03bf \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03ba\u03b1\u03c4\u03b5\u03af\u03c7\u03b5 \u03c4\u03b9\u03c2 \u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03b5\u03af\u03c2 \u03b8\u03b1\u03bb\u03b1\u03bc\u03b7\u03b3\u03bf\u03cd\u03c2 \u03bc\u03ad\u03c3\u03c9 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03b9\u03ce\u03bd \u03c0\u03bf\u03c5 \u03b5\u03af\u03bd\u03b1\u03b9 \u03b5\u03b3\u03b3\u03b5\u03b3\u03c1\u03b1\u03bc\u03bc\u03ad\u03bd\u03b5\u03c2 \u03c3\u03c4\u03b9\u03c2 \u039d\u03ae\u03c3\u03bf\u03c5\u03c2 \u039c\u03ac\u03c1\u03c3\u03b1\u03bb \u03ba\u03b1\u03b9 \u03c4\u03bf \u039c\u03c0\u03b5\u03bb\u03af\u03b6. \u03a4\u03bf\u03bd \u039f\u03ba\u03c4\u03ce\u03b2\u03c1\u03b9\u03bf \u03c4\u03bf\u03c5 2021, \u03ba\u03b1\u03b9 \u03bf\u03b9 \u03b4\u03cd\u03bf \u03b1\u03c5\u03c4\u03ad\u03c2 \u03c5\u03c0\u03b5\u03c1\u03ac\u03ba\u03c4\u03b9\u03b5\u03c2 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b5\u03c2 \u03bc\u03b5\u03c4\u03b1\u03c6\u03ad\u03c1\u03b8\u03b7\u03ba\u03b1\u03bd \u03c3\u03b5 \u039a\u0395\u03a0\u0391\u0395 \u03c0\u03bf\u03c5 \u03b4\u03b9\u03b1\u03c7\u03b5\u03b9\u03c1\u03af\u03b6\u03b5\u03c4\u03b1\u03b9 \u03b7 Inveqo: Ostreus RAIF VCIC \u03ba\u03b1\u03b9 Lorenor RAIF V.C.I.C. Limited, \u03b1\u03bd\u03c4\u03af\u03c3\u03c4\u03bf\u03b9\u03c7\u03b1, \u03cc\u03c0\u03c9\u03c2 \u03c0\u03c1\u03bf\u03ba\u03cd\u03c0\u03c4\u03b5\u03b9 \u03b1\u03c0\u03cc \u03c4\u03b9\u03c2 \u03bf\u03b9\u03ba\u03bf\u03bd\u03bf\u03bc\u03b9\u03ba\u03ad\u03c2 \u03ba\u03b1\u03c4\u03b1\u03c3\u03c4\u03ac\u03c3\u03b5\u03b9\u03c2.  <\/p>\n\n<p class=\"wp-block-paragraph\">\u03a3\u03c4\u03bf\u03bd \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03b5\u03c0\u03b9\u03b2\u03bb\u03ae\u03b8\u03b7\u03ba\u03b1\u03bd \u03ba\u03c5\u03c1\u03ce\u03c3\u03b5\u03b9\u03c2 \u03b1\u03c0\u03cc \u03c4\u03b7\u03bd \u0395\u03c5\u03c1\u03c9\u03c0\u03b1\u03ca\u03ba\u03ae \u0388\u03bd\u03c9\u03c3\u03b7 \u03c4\u03bf\u03bd \u03a6\u03b5\u03b2\u03c1\u03bf\u03c5\u03ac\u03c1\u03b9\u03bf \u03c4\u03bf\u03c5 2022, \u03bc\u03af\u03b1 \u03b7\u03bc\u03ad\u03c1\u03b1 \u03c0\u03c1\u03b9\u03bd \u03b1\u03c0\u03cc \u03c4\u03b7\u03bd \u03c0\u03bb\u03ae\u03c1\u03bf\u03c5\u03c2 \u03ba\u03bb\u03af\u03bc\u03b1\u03ba\u03b1\u03c2 \u03b5\u03b9\u03c3\u03b2\u03bf\u03bb\u03ae \u03c4\u03b7\u03c2 \u03a1\u03c9\u03c3\u03af\u03b1\u03c2 \u03c3\u03c4\u03b7\u03bd \u039f\u03c5\u03ba\u03c1\u03b1\u03bd\u03af\u03b1. <\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">\u0397 \u039a\u03cd\u03c0\u03c1\u03bf\u03c2 \u03b4\u03b7\u03bc\u03bf\u03c3\u03b9\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b5 \u03c4\u03bf \u03bc\u03b7\u03c4\u03c1\u03ce\u03bf \u03c4\u03c9\u03bd \u03c0\u03c1\u03b1\u03b3\u03bc\u03b1\u03c4\u03b9\u03ba\u03ce\u03bd \u03b4\u03b9\u03ba\u03b1\u03b9\u03bf\u03cd\u03c7\u03c9\u03bd \u03b5\u03ba\u03b5\u03af\u03bd\u03bf \u03c4\u03bf \u03ba\u03b1\u03bb\u03bf\u03ba\u03b1\u03af\u03c1\u03b9 \u03b3\u03b9\u03b1 \u03bd\u03b1 \u03c3\u03c5\u03bc\u03bc\u03bf\u03c1\u03c6\u03c9\u03b8\u03b5\u03af \u03bc\u03b5 \u03c4\u03b7\u03bd \u03bf\u03b4\u03b7\u03b3\u03af\u03b1 \u03c4\u03b7\u03c2 \u0395\u0395 \u03b3\u03b9\u03b1 \u03c4\u03b7\u03bd \u03ba\u03b1\u03c4\u03b1\u03c0\u03bf\u03bb\u03ad\u03bc\u03b7\u03c3\u03b7 \u03c4\u03b7\u03c2 \u03bd\u03bf\u03bc\u03b9\u03bc\u03bf\u03c0\u03bf\u03af\u03b7\u03c3\u03b7\u03c2 \u03b5\u03c3\u03cc\u03b4\u03c9\u03bd \u03b1\u03c0\u03cc \u03c0\u03b1\u03c1\u03ac\u03bd\u03bf\u03bc\u03b5\u03c2 \u03b4\u03c1\u03b1\u03c3\u03c4\u03b7\u03c1\u03b9\u03cc\u03c4\u03b7\u03c4\u03b5\u03c2. \u038c\u03bc\u03c9\u03c2, \u03c7\u03ac\u03c1\u03b7 \u03c3\u03c4\u03bf\u03c5\u03c2 \u039a\u039f\u0395\u0395, \u03c4\u03b1 \u03c3\u03ba\u03ac\u03c6\u03b7 \u03b1\u03bd\u03b1\u03c8\u03c5\u03c7\u03ae\u03c2 <a href=\"https:\/\/www.occrp.org\/en\/asset-tracker\/send-us-your-tips\">\u03b4\u03b5\u03bd \u03bc\u03c0\u03bf\u03c1\u03bf\u03cd\u03c3\u03b1\u03bd \u03bd\u03b1 \u03b2\u03c1\u03b5\u03b8\u03bf\u03cd\u03bd. <\/a> \u0395\u03c0\u03b9\u03c0\u03bb\u03ad\u03bf\u03bd, \u03b5\u03c0\u03b5\u03b9\u03b4\u03ae \u03b7 Inveqo \u03b1\u03bd\u03ae\u03ba\u03b5 \u03c3\u03c4\u03b7 \u03c3\u03cd\u03b6\u03c5\u03b3\u03bf \u03c4\u03bf\u03c5 \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03b7 &#8211; \u03ba\u03b1\u03b9 \u03cc\u03c7\u03b9 \u03c3\u03c4\u03bf\u03bd \u03af\u03b4\u03b9\u03bf \u03c4\u03bf\u03bd \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03b7 &#8211; \u03b7 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1 \u03b4\u03b5\u03bd \u03b5\u03c0\u03b7\u03c1\u03b5\u03ac\u03c3\u03c4\u03b7\u03ba\u03b5 \u03cc\u03c4\u03b1\u03bd \u03bf\u03b9 \u0397\u03a0\u0391 \u03ba\u03b1\u03b9 \u03c4\u03bf \u0397\u03bd\u03c9\u03bc\u03ad\u03bd\u03bf \u0392\u03b1\u03c3\u03af\u03bb\u03b5\u03b9\u03bf \u03b5\u03c0\u03ad\u03b2\u03b1\u03bb\u03b1\u03bd \u03ba\u03c5\u03c1\u03ce\u03c3\u03b5\u03b9\u03c2 \u03c3\u03c4\u03bf\u03bd \u0392\u03b1\u03c3\u03b9\u03bb\u03b5\u03b9\u03ac\u03b4\u03b7 \u03c4\u03bf\u03bd <a href=\"https:\/\/www.state.gov\/further-curbing-russias-efforts-to-evade-sanctions-and-perpetuate-its-war-against-ukraine-2\/\"> \u0391\u03c0\u03c1\u03af\u03bb\u03b9\u03bf \u03c4\u03bf\u03c5 2023<\/a>.<\/span><\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <strong>\u201c\u03a0\u03bf\u03cd \u03c0\u03ae\u03b3\u03b1\u03bd \u03c4\u03b1 \u03b3\u03b9\u03bf\u03c4;\u201d<\/strong>\r\n    <p>\u03a4\u03bf 2022, \u03cc\u03c4\u03b1\u03bd \u03c4\u03bf OCCRP \u03b4\u03b7\u03bc\u03bf\u03c3\u03af\u03b5\u03c5\u03c3\u03b5 \u03c4\u03b7\u03bd \u03ad\u03c1\u03b5\u03c5\u03bd\u03b1 \u201cRussian Asset Tracker\u201d, \u03c4\u03bf \u201cSea Rhapsody\u201d \u03ba\u03b1\u03b9 \u03c4\u03bf \u201cSea &#038; Us\u201d \u03c0\u03b5\u03c1\u03b9\u03bb\u03b1\u03bc\u03b2\u03ac\u03bd\u03bf\u03bd\u03c4\u03b1\u03bd \u03c3\u03b5 \u03ad\u03bd\u03b1\u03bd \u03ba\u03b1\u03c4\u03ac\u03bb\u03bf\u03b3\u03bf \u03c4\u03c9\u03bd <a href=\"https:\/\/www.occrp.org\/en\/project\/russian-asset-tracker\/send-us-your-tips\">\u00ab\u03c0\u03bb\u03ad\u03bf\u03bd \u03ba\u03b1\u03c4\u03b1\u03b6\u03b7\u03c4\u03bf\u03cd\u03bc\u03b5\u03bd\u03c9\u03bd\u00bb \u03c0\u03b5\u03c1\u03b9\u03bf\u03c5\u03c3\u03b9\u03b1\u03ba\u03ce\u03bd \u03c3\u03c4\u03bf\u03b9\u03c7\u03b5\u03af\u03c9\u03bd<\/a> &#8211; \u03b1\u03c5\u03c4\u03ac \u03c0\u03bf\u03c5 \u03b5\u03af\u03c7\u03b1\u03bc\u03b5 \u03c3\u03bf\u03b2\u03b1\u03c1\u03bf\u03cd\u03c2 \u03bb\u03cc\u03b3\u03bf\u03c5\u03c2 \u03bd\u03b1 \u03c0\u03b9\u03c3\u03c4\u03b5\u03cd\u03bf\u03c5\u03bc\u03b5 \u03cc\u03c4\u03b9 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\u039a\u03b1\u03c4\u03bf\u03bd\u03cc\u03bc\u03b1\u03c3\u03b1\u03bd \u03b5\u03c0\u03af\u03c3\u03b7\u03c2 \u03c4\u03b1 \u03b4\u03cd\u03bf \u03c3\u03ba\u03ac\u03c6\u03b7 \u03b1\u03bd\u03b1\u03c8\u03c5\u03c7\u03ae\u03c2 \u03c9\u03c2 \u03c0\u03b5\u03c1\u03b9\u03bf\u03c5\u03c3\u03b9\u03b1\u03ba\u03ac \u03c3\u03c4\u03bf\u03b9\u03c7\u03b5\u03af\u03b1 \u03c0\u03bf\u03c5 \u03c0\u03c1\u03bf\u03c3\u03c0\u03b1\u03b8\u03bf\u03cd\u03c3\u03b5 \u03bd\u03b1 \u03b1\u03c0\u03bf\u03ba\u03c1\u03cd\u03c8\u03b5\u03b9. \u03a4\u03bf \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03b7\u03c4\u03ae\u03c1\u03b9\u03bf \u03ba\u03b1\u03c4\u03bf\u03bd\u03cc\u03bc\u03b1\u03c3\u03b5 \u03b5\u03c0\u03af\u03c3\u03b7\u03c2 \u03c4\u03b9\u03c2 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b5\u03c2 \u03c4\u03bf\u03c5 \u03c3\u03c4\u03bf \u039c\u03c0\u03b5\u03bb\u03af\u03b6 \u03ba\u03b1\u03b9 \u03c4\u03b9\u03c2 \u039d\u03ae\u03c3\u03bf\u03c5\u03c2 \u039c\u03ac\u03c1\u03c3\u03b1\u03bb \u03c0\u03bf\u03c5 \u03ba\u03b1\u03c4\u03b5\u03af\u03c7\u03b1\u03bd \u03c4\u03b1 \u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03ae \u03c3\u03ba\u03ac\u03c6\u03b7 \u03ba\u03b1\u03b9 \u03c0\u03b1\u03c1\u03b5\u03af\u03c7\u03b5 \u03bb\u03b5\u03c0\u03c4\u03bf\u03bc\u03ad\u03c1\u03b5\u03b9\u03b5\u03c2 \u03c3\u03c7\u03b5\u03c4\u03b9\u03ba\u03ac \u03bc\u03b5 \u03c4\u03bf\u03bd \u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03ae \u03b5\u03be\u03bf\u03c0\u03bb\u03b9\u03c3\u03bc\u03cc \u03c4\u03bf\u03c5\u03c2, \u03c3\u03c5\u03bc\u03c0\u03b5\u03c1\u03b9\u03bb\u03b1\u03bc\u03b2\u03b1\u03bd\u03bf\u03bc\u03ad\u03bd\u03b7\u03c2 \u03bc\u03b9\u03b1\u03c2 \u03c0\u03b9\u03c3\u03af\u03bd\u03b1\u03c2 \u03c5\u03c0\u03b5\u03c1\u03c7\u03b5\u03af\u03bb\u03b9\u03c3\u03b7\u03c2, \u03b5\u03bd\u03cc\u03c2 \u03c4\u03b6\u03b1\u03ba\u03bf\u03cd\u03b6\u03b9 \u03ba\u03b1\u03b9 \u03c0\u03c1\u03bf\u03c3\u03b1\u03c1\u03bc\u03bf\u03b3\u03ae\u03c2 \u03c3\u03c4\u03ac\u03c3\u03b7\u03c2 \u03c3\u03c4\u03bf \u201cSea Rhapsody\u201d.<\/p>\r\n    <p>T\u0397 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1 \u03c4\u03bf\u03c5 \u039c\u03c0\u03b5\u03bb\u03af\u03b6, Solston Shipping Limited, \u03b5\u03be\u03b1\u03ba\u03bf\u03bb\u03bf\u03c5\u03b8\u03b5\u03af \u03bd\u03b1 \u03b1\u03bd\u03b1\u03c6\u03ad\u03c1\u03b5\u03c4\u03b1\u03b9 \u03c9\u03c2 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03ae\u03c4\u03c1\u03b9\u03b1 \u03c4\u03bf\u03c5 &#8220;Sea Rhapsody&#8221; \u03c3\u03c4\u03bf \u03c4\u03c1\u03ad\u03c7\u03bf\u03bd \u03bd\u03b1\u03c5\u03c4\u03b9\u03bb\u03b9\u03b1\u03ba\u03cc \u03c0\u03b9\u03c3\u03c4\u03bf\u03c0\u03bf\u03b9\u03b7\u03c4\u03b9\u03ba\u03cc \u03c0\u03bf\u03c5 \u03ad\u03c7\u03b5\u03b9 \u03b5\u03ba\u03b4\u03bf\u03b8\u03b5\u03af \u03b1\u03c0\u03cc \u03c4\u03bf\u03bd \u0394\u03b9\u03b5\u03b8\u03bd\u03ae \u039d\u03b1\u03c5\u03c4\u03b9\u03bb\u03b9\u03b1\u03ba\u03cc \u039f\u03c1\u03b3\u03b1\u03bd\u03b9\u03c3\u03bc\u03cc, \u03ad\u03bd\u03b1\u03bd \u03bf\u03c1\u03b3\u03b1\u03bd\u03b9\u03c3\u03bc\u03cc \u03c4\u03bf\u03c5 \u039f\u0397\u0395 \u03b1\u03c1\u03bc\u03cc\u03b4\u03b9\u03bf \u03b3\u03b9\u03b1 \u03c4\u03b7 \u03c1\u03cd\u03b8\u03bc\u03b9\u03c3\u03b7 \u03c4\u03c9\u03bd \u03b8\u03b1\u03bb\u03ac\u03c3\u03c3\u03b9\u03c9\u03bd \u03bc\u03b5\u03c4\u03b1\u03c6\u03bf\u03c1\u03ce\u03bd. \u03a9\u03c3\u03c4\u03cc\u03c3\u03bf, \u03c4\u03bf &#8220;The Sea &#038; Us&#8221; \u03ac\u03bb\u03bb\u03b1\u03be\u03b5 \u03c4\u03bf \u03cc\u03bd\u03bf\u03bc\u03ac \u03c4\u03bf\u03c5 \u03c3\u03b5 &#8220;Serenity and Unity&#8221;, \u03ba\u03b1\u03b9 \u03c4\u03ce\u03c1\u03b1 \u03b1\u03bd\u03ae\u03ba\u03b5\u03b9 \u03c3\u03b5 \u03bc\u03b9\u03b1 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1 \u03bc\u03b5 \u03c4\u03b7\u03bd \u03b5\u03c0\u03c9\u03bd\u03c5\u03bc\u03af\u03b1 Comhold Limited, \u03bc\u03b5 \u03ad\u03b4\u03c1\u03b1 \u03ac\u03b3\u03bd\u03c9\u03c3\u03c4\u03b7 \u03b4\u03b9\u03ba\u03b1\u03b9\u03bf\u03b4\u03bf\u03c3\u03af\u03b1. \u0397 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1 \u03c4\u03c9\u03bd 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\u03b2\u03c1\u03af\u03c3\u03ba\u03bf\u03bd\u03c4\u03b1\u03b9 \u03b1\u03b3\u03ba\u03c5\u03c1\u03bf\u03b2\u03bf\u03bb\u03b7\u03bc\u03ad\u03bd\u03b1 \u03c3\u03c4\u03bf \u0391\u03b9\u03b3\u03b1\u03af\u03bf \u03a0\u03ad\u03bb\u03b1\u03b3\u03bf\u03c2, \u03c3\u03c4\u03b1 \u03b1\u03bd\u03bf\u03b9\u03ba\u03c4\u03ac \u03c4\u03c9\u03bd \u03b1\u03ba\u03c4\u03ce\u03bd \u03c4\u03b7\u03c2 \u03a4\u03bf\u03c5\u03c1\u03ba\u03af\u03b1\u03c2]].<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\">\u03a4\u03b1 \u03b4\u03cd\u03bf \u03c5\u03c0\u03b5\u03c1\u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03ae \u03c3\u03ba\u03ac\u03c6\u03b7 \u03b4\u03b5\u03bd \u03ae\u03c4\u03b1\u03bd \u03c4\u03b1 \u03bc\u03cc\u03bd\u03b1 \u03c0\u03b5\u03c1\u03b9\u03bf\u03c5\u03c3\u03b9\u03b1\u03ba\u03ac \u03c3\u03c4\u03bf\u03b9\u03c7\u03b5\u03af\u03b1 \u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03b5\u03af\u03b1\u03c2 \u03c0\u03bf\u03c5 \u03c3\u03c5\u03bd\u03b4\u03ad\u03bf\u03bd\u03c4\u03b1\u03bd \u03bc\u03b5 \u03c4\u03bf\u03bd \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03ba\u03b1\u03b9 \u03c4\u03c9\u03bd \u03bf\u03c0\u03bf\u03af\u03c9\u03bd \u03b7 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03b7\u03c3\u03af\u03b1 \u03ba\u03b1\u03bc\u03bf\u03c5\u03c6\u03bb\u03b1\u03c1\u03af\u03c3\u03c4\u03b7\u03ba\u03b5 \u03c0\u03af\u03c3\u03c9 \u03b1\u03c0\u03cc \u03c4\u03bf\u03c5\u03c2 \u039a\u039f\u0395\u0395  \u03c4\u03b7\u03c2 Inveqo. \u03a4\u03bf\u03bd \u039d\u03bf\u03ad\u03bc\u03b2\u03c1\u03b9\u03bf \u03c4\u03bf\u03c5 2021, \u03bf\u03b9 \u03af\u03b4\u03b9\u03b5\u03c2 \u039a\u039f\u0395\u0395 \u03b1\u03bd\u03ad\u03bb\u03b1\u03b2\u03b1\u03bd \u03b5\u03c0\u03af\u03c3\u03b7\u03c2 \u03c4\u03c1\u03b5\u03b9\u03c2 \u03ba\u03c5\u03c0\u03c1\u03b9\u03b1\u03ba\u03ad\u03c2 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b5\u03c2 \u03c0\u03bf\u03c5 \u03c3\u03c5\u03bd\u03b4\u03ad\u03bf\u03bd\u03c4\u03b1\u03bd \u03bc\u03b5 \u03c4\u03b9\u03c2 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03b7\u03c3\u03af\u03b5\u03c2 \u03c4\u03bf\u03c5 \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03b1\u03c0\u03cc \u03c0\u03c1\u03bf\u03b7\u03b3\u03bf\u03cd\u03bc\u03b5\u03bd\u03b5\u03c2 \u03ad\u03c1\u03b5\u03c5\u03bd\u03b5\u03c2 \u03c4\u03b7\u03c2 OCCRP \u03ba\u03b1\u03b9 \u03c4\u03bf\u03c5 Navalny: \u03c4\u03b9\u03c2 Angerston Holdings Ltd, Castelor Investments Ltd \u03ba\u03b1\u03b9 Eralmor Holdings Ltd. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">\u0397 Angerston \u03ba\u03b1\u03c4\u03b5\u03af\u03c7\u03b5 \u03ad\u03bd\u03b1 \u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03ad\u03c2 \u03c4\u03c1\u03b9\u03ce\u03c1\u03bf\u03c6\u03bf \u03b1\u03c1\u03c7\u03bf\u03bd\u03c4\u03b9\u03ba\u03cc \u03c3\u03c4\u03b7 \u039c\u03cc\u03c3\u03c7\u03b1, \u03b5\u03bd\u03ce \u03b7 Eralmor \u03ba\u03b1\u03c4\u03b5\u03af\u03c7\u03b5 \u03ad\u03bd\u03b1 \u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03ad\u03c2 \u03b4\u03b9\u03b1\u03bc\u03ad\u03c1\u03b9\u03c3\u03bc\u03b1 \u03c3\u03c4\u03b7 \u039c\u03cc\u03c3\u03c7\u03b1. \u0397 Castelor \u03ba\u03b1\u03c4\u03b5\u03af\u03c7\u03b5 \u03bc\u03b5\u03c1\u03af\u03b4\u03b9\u03bf \u03c3\u03b5 \u03b5\u03be\u03bf\u03c7\u03b9\u03ba\u03cc \u03b8\u03ad\u03c1\u03b5\u03c4\u03c1\u03bf \u03c3\u03c4\u03b7\u03bd \u03c0\u03b5\u03c1\u03b9\u03bf\u03c7\u03ae Tver \u03b2\u03bf\u03c1\u03b5\u03b9\u03bf\u03b4\u03c5\u03c4\u03b9\u03ba\u03ac \u03c4\u03b7\u03c2 \u039c\u03cc\u03c3\u03c7\u03b1\u03c2, \u03b3\u03b9\u03b1 \u03c4\u03bf \u03bf\u03c0\u03bf\u03af\u03bf \u03ba\u03b1\u03c4\u03ad\u03b2\u03b1\u03bb\u03b5 58 \u03b5\u03ba\u03b1\u03c4\u03bf\u03bc\u03bc\u03cd\u03c1\u03b9\u03b1 \u03b4\u03bf\u03bb\u03ac\u03c1\u03b9\u03b1.&#13;\n<\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <strong>\u039f\u03af \u03c3\u03c5\u03bd\u03ac\u03b4\u03b5\u03bb\u03c6\u03bf\u03b9 \u00ab\u03c3\u03c5\u03bd\u03c9\u03bc\u03cc\u03c4\u03b5\u03c2\u00bb \u03c3\u03c4\u03b7\u03bd \u039a\u03cd\u03c0\u03c1\u03bf \u03ba\u03b1\u03b9 \u03c4\u03b7 \u03a1\u03c9\u03c3\u03af\u03b1<\/strong>\r\n <strong>\u03a4\u03bf \u03b1\u03bc\u03b5\u03c1\u03b9\u03ba\u03b1\u03bd\u03b9\u03ba\u03cc \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03b7\u03c4\u03ae\u03c1\u03b9\u03bf \u03ba\u03b1\u03c4\u03ac \u03c4\u03bf\u03c5 \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03b5\u03bd\u03b9\u03c3\u03c7\u03cd\u03b5\u03b9 \u03c4\u03b1 \u03b5\u03c5\u03c1\u03ae\u03bc\u03b1\u03c4\u03b1 \u03c0\u03c1\u03bf\u03b7\u03b3\u03bf\u03cd\u03bc\u03b5\u03bd\u03b7\u03c2 \u03ad\u03c1\u03b5\u03c5\u03bd\u03b1\u03c2 \u03c4\u03bf\u03c5 OCCRP, \u03b7 \u03bf\u03c0\u03bf\u03af\u03b1 \u03ba\u03b1\u03c4\u03bf\u03bd\u03cc\u03bc\u03b1\u03c3\u03b5 \u03b4\u03cd\u03bf \u03ac\u03c4\u03bf\u03bc\u03b1 \u03c0\u03bf\u03c5 \u03c6\u03b1\u03af\u03bd\u03b5\u03c4\u03b1\u03b9 \u03cc\u03c4\u03b9 \u03c7\u03c1\u03b7\u03c3\u03b9\u03bc\u03bf\u03c0\u03bf\u03b9\u03bf\u03cd\u03bd\u03c4\u03b1\u03bd \u03b1\u03c0\u03cc \u03c4\u03bf\u03bd \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03c9\u03c2 \u03b2\u03b9\u03c4\u03c1\u03af\u03bd\u03b5\u03c2 \u03b3\u03b9\u03b1 \u03c4\u03b9\u03c2 \u03c3\u03c5\u03bc\u03bc\u03b5\u03c4\u03bf\u03c7\u03ad\u03c2 \u03c4\u03bf\u03c5: \u03bf Eric Whyte \u03ba\u03b1\u03b9 \u03b7 Natalia Solozhentseva.<\/strong>\r\n    <p>\u0391\u03bd \u03ba\u03b1\u03b9 \u03c4\u03bf \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03b7\u03c4\u03ae\u03c1\u03b9\u03bf \u03b4\u03b5\u03bd \u03c4\u03bf\u03c5\u03c2 \u03ba\u03b1\u03c4\u03bf\u03bd\u03bf\u03bc\u03ac\u03b6\u03b5\u03b9, \u03c0\u03c1\u03bf\u03c3\u03b4\u03b9\u03bf\u03c1\u03af\u03b6\u03b5\u03b9 \u03c4\u03bf\u03c5\u03c2 \u03b4\u03cd\u03bf \u03c3\u03c5\u03bd\u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03ae\u03c4\u03b5\u03c2 \u03bc\u03b9\u03b1\u03c2 \u03ba\u03c5\u03c0\u03c1\u03b9\u03b1\u03ba\u03ae\u03c2 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1\u03c2, \u03c4\u03b7\u03c2 Gesford Holdings, \u03c9\u03c2 \u00ab\u03c3\u03c5\u03bd\u03c9\u03bc\u03cc\u03c4\u03b5\u03c2\u00bb \u03c0\u03bf\u03c5 \u03b2\u03bf\u03ae\u03b8\u03b7\u03c3\u03b1\u03bd \u03c4\u03bf\u03bd \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03bd\u03b1 \u03b1\u03c0\u03bf\u03c6\u03cd\u03b3\u03b5\u03b9 \u03c4\u03b9\u03c2 \u03ba\u03c5\u03c1\u03ce\u03c3\u03b5\u03b9\u03c2 &#8211; \u03bc\u03b5\u03c4\u03b1\u03be\u03cd \u03ac\u03bb\u03bb\u03c9\u03bd \u03b1\u03c0\u03bf\u03ba\u03c1\u03cd\u03c0\u03c4\u03bf\u03bd\u03c4\u03b1\u03c2 \u03c4\u03b7\u03bd \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03b7\u03c3\u03af\u03b1 \u03c4\u03c9\u03bd \u03b4\u03cd\u03bf \u03c5\u03c0\u03b5\u03c1\u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03ce\u03bd \u03c3\u03ba\u03b1\u03c6\u03ce\u03bd \u03c4\u03bf\u03c5. <\/p>\r\n  <p>\u03a4\u03bf \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03b7\u03c4\u03ae\u03c1\u03b9\u03bf \u03b9\u03c3\u03c7\u03c5\u03c1\u03af\u03b6\u03b5\u03c4\u03b1\u03b9 \u03cc\u03c4\u03b9 \u03bf\u03b9 \u03b5\u03bd \u03bb\u03cc\u03b3\u03c9 \u00ab\u03c3\u03c5\u03bd\u03c9\u03bc\u03cc\u03c4\u03b5\u03c2\u00bb \u03ba\u03b1\u03c4\u03b5\u03af\u03c7\u03b1\u03bd \u03c4\u03b7\u03bd Gesford \u03bc\u03ad\u03c3\u03c9 \u03b4\u03cd\u03bf \u03b5\u03b9\u03ba\u03bf\u03bd\u03b9\u03ba\u03ce\u03bd \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03b9\u03ce\u03bd, \u03c4\u03b7\u03c2 Aktien Enterprises Limited \u03ba\u03b1\u03b9 \u03c4\u03b7\u03c2 Ionics Nominees Limited. (\u03a3\u03c4\u03bf \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03b7\u03c4\u03ae\u03c1\u03b9\u03bf \u03b7 Aktien \u03b3\u03c1\u03ac\u03c6\u03b5\u03c4\u03b1\u03b9 \u03bb\u03b1\u03bd\u03b8\u03b1\u03c3\u03bc\u03ad\u03bd\u03b1 \u03c9\u03c2 \u00abAtkien\u00bb \u03ba\u03b1\u03b9 \u03b7 Ionics \u03c9\u03c2 \u00abIonic\u00bb). <\/p>\r\n  <p>\u03a3\u03c4\u03bf \u03c3\u03cd\u03bd\u03c4\u03bf\u03bc\u03bf \u03c7\u03c1\u03bf\u03bd\u03b9\u03ba\u03cc \u03b4\u03b9\u03ac\u03c3\u03c4\u03b7\u03bc\u03b1, \u03ba\u03b1\u03c4\u03ac \u03c4\u03bf \u03bf\u03c0\u03bf\u03af\u03bf \u03c4\u03bf \u03bc\u03b7\u03c4\u03c1\u03ce\u03bf \u03c0\u03c1\u03b1\u03b3\u03bc\u03b1\u03c4\u03b9\u03ba\u03ce\u03bd \u03b4\u03b9\u03ba\u03b1\u03b9\u03bf\u03cd\u03c7\u03c9\u03bd \u03c4\u03b7\u03c2 \u039a\u03cd\u03c0\u03c1\u03bf\u03c5 \u03ae\u03c4\u03b1\u03bd \u03b1\u03bd\u03bf\u03b9\u03ba\u03c4\u03cc, \u03c4\u03bf OCCRP \u03b1\u03bd\u03b1\u03b3\u03bd\u03ce\u03c1\u03b9\u03c3\u03b5 \u03c9\u03c2 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03ae\u03c4\u03b7 \u03c4\u03b7\u03c2 Aktien \u03c4\u03bf\u03bd Eric Whyte, \u03b3\u03b9\u03bf \u03b5\u03bd\u03cc\u03c2 \u039a\u03b1\u03bd\u03b1\u03b4\u03bf\u03cd \u03ba\u03bf\u03bc\u03bc\u03bf\u03c5\u03bd\u03b9\u03c3\u03c4\u03ae \u03c0\u03bf\u03c5 \u03bc\u03b5\u03c4\u03b1\u03ba\u03cc\u03bc\u03b9\u03c3\u03b5 \u03c3\u03c4\u03b7 \u039c\u03cc\u03c3\u03c7\u03b1 \u03c4\u03b7 \u03b4\u03b5\u03ba\u03b1\u03b5\u03c4\u03af\u03b1 \u03c4\u03bf\u03c5 1960 \u03cc\u03c4\u03b1\u03bd \u03bf Whyte \u03ae\u03c4\u03b1\u03bd \u03c0\u03b1\u03b9\u03b4\u03af. <\/p>\r\n  <p>\u03a4\u03b1 \u03b1\u03ba\u03af\u03bd\u03b7\u03c4\u03b1 \u03c0\u03bf\u03c5 \u03c3\u03c5\u03bd\u03b4\u03ad\u03bf\u03bd\u03c4\u03b1\u03bd \u03bc\u03b5 \u03c4\u03bf\u03bd \u039a\u03cc\u03c3\u03c4\u03b9\u03bd, \u03b1\u03bb\u03bb\u03ac \u03b1\u03bd\u03ae\u03ba\u03b1\u03bd \u03c3\u03c4\u03bf\u03bd Whyte \u03c0\u03b5\u03c1\u03b9\u03bb\u03ac\u03bc\u03b2\u03b1\u03bd\u03b1\u03bd \u03bc\u03b9\u03b1 \u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03ae \u03b2\u03af\u03bb\u03b1 \u03ba\u03bf\u03bd\u03c4\u03ac \u03c3\u03c4\u03b7 \u03b3\u03b1\u03bb\u03bb\u03b9\u03ba\u03ae \u03c0\u03b1\u03c1\u03b1\u03b8\u03b1\u03bb\u03ac\u03c3\u03c3\u03b9\u03b1 \u03c0\u03cc\u03bb\u03b7 \u03a3\u03b5\u03bd \u03a4\u03c1\u03bf\u03c0\u03ad, \u03ad\u03bd\u03b1 \u03b1\u03ba\u03af\u03bd\u03b7\u03c4\u03bf \u03c3\u03c4\u03bf \u03a0\u03b1\u03c1\u03af\u03c3\u03b9 \u03c3\u03c4\u03b9\u03c2 \u03cc\u03c7\u03b8\u03b5\u03c2 \u03c4\u03bf\u03c5 \u03a3\u03b7\u03ba\u03bf\u03c5\u03ac\u03bd\u03b1, \u03ad\u03bd\u03b1 \u03c0\u03bf\u03bb\u03c5\u03c4\u03b5\u03bb\u03ad\u03c2 \u03be\u03b5\u03bd\u03bf\u03b4\u03bf\u03c7\u03b5\u03af\u03bf \u03c3\u03c4\u03b9\u03c2 \u03b1\u03c5\u03c3\u03c4\u03c1\u03b9\u03b1\u03ba\u03ad\u03c2 \u0386\u03bb\u03c0\u03b5\u03b9\u03c2 \u03ba\u03b1\u03b9 \u03ad\u03bd\u03b1 \u03bf\u03b9\u03bd\u03bf\u03c0\u03bf\u03b9\u03b5\u03af\u03bf \u03c3\u03c4\u03b7\u03bd \u03ba\u03b1\u03c4\u03b5\u03c7\u03cc\u03bc\u03b5\u03bd\u03b7 \u03c7\u03b5\u03c1\u03c3\u03cc\u03bd\u03b7\u03c3\u03bf \u03c4\u03b7\u03c2 \u039a\u03c1\u03b9\u03bc\u03b1\u03af\u03b1\u03c2 \u03c3\u03c4\u03b7\u03bd \u039f\u03c5\u03ba\u03c1\u03b1\u03bd\u03af\u03b1.<\/p>\r\n  <p>\u03a4\u03bf \u03b1\u03bc\u03b5\u03c1\u03b9\u03ba\u03b1\u03bd\u03b9\u03ba\u03cc \u03ba\u03b1\u03c4\u03b7\u03b3\u03bf\u03c1\u03b7\u03c4\u03ae\u03c1\u03b9\u03bf \u03b9\u03c3\u03c7\u03c5\u03c1\u03af\u03b6\u03b5\u03c4\u03b1\u03b9 \u03cc\u03c4\u03b9 \u03ad\u03bd\u03b1\u03c2 \u03b1\u03c0\u03cc \u03c4\u03bf\u03c5\u03c2 \u03c6\u03b5\u03c1\u03cc\u03bc\u03b5\u03bd\u03bf\u03c5\u03c2 \u03c9\u03c2 \u00ab\u03c3\u03c5\u03bd\u03c9\u03bc\u03cc\u03c4\u03b5\u03c2\u00bb, \u03bf \u03bf\u03c0\u03bf\u03af\u03bf\u03c2 \u03c4\u03b1\u03b9\u03c1\u03b9\u03ac\u03b6\u03b5\u03b9 \u03c3\u03c4\u03b7\u03bd \u03c0\u03b5\u03c1\u03b9\u03b3\u03c1\u03b1\u03c6\u03ae \u03c4\u03bf\u03c5 Whyte, \u00ab\u03c7\u03c1\u03b7\u03c3\u03af\u03bc\u03b5\u03c5\u03b5 \u03c9\u03c2 \u03bf\u03bd\u03bf\u03bc\u03b1\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03ae\u03c4\u03b7\u03c2 \u03b3\u03b9\u03b1 \u03b1\u03c1\u03ba\u03b5\u03c4\u03ac \u03b1\u03c0\u03cc \u03c4\u03b1 \u03c0\u03b5\u03c1\u03b9\u03bf\u03c5\u03c3\u03b9\u03b1\u03ba\u03ac \u03c3\u03c4\u03bf\u03b9\u03c7\u03b5\u03af\u03b1 \u03c4\u03bf\u03c5 \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03ba\u03b1\u03b9 &#8230; \u03b4\u03b7\u03bc\u03b9\u03bf\u03cd\u03c1\u03b3\u03b7\u03c3\u03b5, \u03ba\u03b1\u03c4\u03b5\u03af\u03c7\u03b5 \u03ba\u03b1\u03b9 \u03ae\u03bb\u03b5\u03b3\u03c7\u03b5 \u03bc\u03b9\u03b1 \u03b5\u03c0\u03b9\u03c7\u03b5\u03af\u03c1\u03b7\u03c3\u03b7 \u03c3\u03c4\u03b7\u03bd \u039a\u03cd\u03c0\u03c1\u03bf \u03c0\u03bf\u03c5 \u03b4\u03b9\u03b1\u03c7\u03b5\u03b9\u03c1\u03b9\u03b6\u03cc\u03c4\u03b1\u03bd \u03b1\u03c1\u03ba\u03b5\u03c4\u03ad\u03c2 \u03b1\u03c0\u03cc \u03c4\u03b9\u03c2 \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b5\u03c2 \u03ba\u03b1\u03b9 \u03c4\u03b1 \u03c0\u03b5\u03c1\u03b9\u03bf\u03c5\u03c3\u03b9\u03b1\u03ba\u03ac \u03c3\u03c4\u03bf\u03b9\u03c7\u03b5\u03af\u03b1 \u03c4\u03bf\u03c5 \u039a\u03cc\u03c3\u03c4\u03b9\u03bd\u00bb.<\/p>\r\n  <p>\u039f \u03ac\u03bb\u03bb\u03bf\u03c2 \u03b9\u03b4\u03b9\u03bf\u03ba\u03c4\u03ae\u03c4\u03b7\u03c2 \u03c4\u03b7\u03c2 Gesford \u03ae\u03c4\u03b1\u03bd \u03b7 Natalia Solozhentseva, \u03c0\u03c1\u03ce\u03b7\u03bd \u03b1\u03bd\u03c4\u03b9\u03c0\u03c1\u03cc\u03b5\u03b4\u03c1\u03bf\u03c2 \u03c4\u03b7\u03c2 VTB Bank \u03c4\u03bf\u03c5 \u039a\u03cc\u03c3\u03c4\u03b9\u03bd \u03ba\u03b1\u03b9 \u03bc\u03ad\u03bb\u03bf\u03c2 \u03c4\u03bf\u03c5 \u03b4\u03b9\u03bf\u03b9\u03ba\u03b7\u03c4\u03b9\u03ba\u03bf\u03cd \u03c3\u03c5\u03bc\u03b2\u03bf\u03c5\u03bb\u03af\u03bf\u03c5 \u03c4\u03b7\u03c2 \u03ba\u03c5\u03c0\u03c1\u03b9\u03b1\u03ba\u03ae\u03c2 \u03b8\u03c5\u03b3\u03b1\u03c4\u03c1\u03b9\u03ba\u03ae\u03c2 \u03c4\u03b7\u03c2. \u0397 Solozhentseva \u03ae\u03c4\u03b1\u03bd \u03bf 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