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sanctions

US Treasury’s OFAC Sanctions Huriya Private, Its CEO, and Partners for “Moving Russian Finance Into UAE”

May 21, 2023May 21, 2023 Christian Henrik Nesheim hanafin, huriya private, john hanafin, ofac, russians, sanctions

OFAC has imposed sanctions on a well-known industry firm and its founder for alleged facilitation of sanctions evasion for of Russians.

Caribbean Policy Updates

Grenada CIP Head Confirms: Non-Sanctioned Russians Welcome to Apply Again, on Case-by-Case Basis

June 29, 2022July 7, 2022 Christian Henrik Nesheim cbi, cip, citizenship by investment, ciu, club, grenada, karline purcell, russians ukraine, sanctions

Non-sanctioned Russian and Belarusian investors are officially welcome to apply to Grenada’s citizenship by investment program again.

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.

6 Global Economic Effects of The War in Ukraine And What They Mean for Investment Migration

April 3, 2022April 3, 2022 Andrés Solimano andres solimano, citizenship by investment, club, europe, inflation, oil, opinion, residence by investment, russia, sanctions, ukraine, war

Dr. Andrés Solimano, who holds a Ph.D. in Economics from MIT, identifies six global effects of the war and the impact they could have on IM.

bayat tehran

Caribbean Opinion

Bayat: CIPs’ Blanket Bans on Iranians are Draconian and Bad for Business

August 13, 2018June 15, 2020 Sam Bayat ban, banned countries, banned nationalities, club, iran, opinion, restricted countries, restricted nationalities, saint lucia, sam bayat, sanctions

This article was contributed by Sam Bayat, head of Bayat Legal Services. Saint Lucia will no longer accept citizenship by

Caribbean Editor's Picks Vice

Quis Custodiet IPSA? Due Diligence Firm Settles Iran Sanctions Violation Case

September 15, 2017September 18, 2017 Christian Henrik Nesheim caribbean, due diligence, ipsa, iran, sanctions

IPSA, a world-leading due diligence and risk mitigation firm, has agreed to pay US$ 259,200 to settle what the Office

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