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revocation

Europe 

Cyprus Has Revoked 222 CBI-Origin Citizenships – So Far

January 19, 2023January 19, 2023 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, cyprus, europe, revocation

The fallout from Cyprus’ citizenship by investment scandal continues: 222 individuals have seen their citizenships revoked so far.

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Europe 

Cyprus to Revoke Passports (Not Citizenships) of up to 21 Russians, Belarusians Over EU Sanctions

April 9, 2022April 9, 2022 Christian Henrik Nesheim cbi, citizenship by investment, club, EU, europe, revocation, russians, sanctions, war

Cyprus is revoking the passports – not the citizenships – of a number of Russians and Belarusians whose name appear on sanctions lists.

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Europe 

Cyprus to Revoke Another 45 Citizenships Obtained by Investment: Further Revocations Expected

October 16, 2021October 16, 2021 Christian Henrik Nesheim al jazeera, cbi, cip, citizenship by investment, club, cyprus, europe, revocation

In the wake of last year’s scandal, Cyprus aims to revoke 45 citizenships. Investors will get no refunds but will retain their properties.

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Asia-Pacific Editor's Picks 

Vanuatu Revokes Approval-in-Principle of DSP Investor Mentioned in The Guardian-Series

August 12, 2021August 12, 2021 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, editor's picks, guardian, james harris, revocation, ronald warsal, vanuatu, vanuatu dsp

Mr. Khiti, named in The Guardian’s series of articles last month, sees his ni-Vanuatu citizenship application rejected at the 11th hour.

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Editor's Picks Reports 

The Statelessness Dilemma: Legal Responsibility in the Citizenship by Investment Industry

June 4, 2020August 23, 2021 Daniel Twomey analysis, citizenship by investment, club, daniel twomey, revocation, special report, statelessness

Daniel Twomey’s comprehensive study on statelessness in the context of citizenship by investment is de rigeur reading for policymakers and applicants alike.

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Europe 

Legal Technicality Holding Up Cyprus’ Revocation of 26 Citizenships

February 5, 2020February 5, 2020 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, cyprus, due diligence, europe, legal, revocation

Cyprus intends to revoke at least 26 citizenships granted under the country’s CIP. That effort, however, has so far been stymied by Cyprus’ citizenship law.

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Europe 

Cyprus to Revoke 26 Citizenships Granted Under Pre-2018 CIP

November 6, 2019November 8, 2019 Christian Henrik Nesheim cbi, cip, citizenship by investment, club, cyprus, EU, europe, european commission, hun sen, jho low, revocation, revoke

The Cypriot government says it will revoke 26 citizenships granted before 2018. Among the individuals affected are eight Cambodians and one Malaysian.

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