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Russian Capital Laundering and Putin's 'Wallet' - Cyprus Targeted in New Investigation to Avoid Sanctions Against Russia

Published January 25, 2026, 06:06
Russian Capital Laundering and Putin's 'Wallet' - Cyprus Targeted in New Investigation to Avoid Sanctions Against Russia

New evidence suggests that companies registered in Cyprus continue to circumvent international sanctions, effectively bolstering the financial interests of Russian President Vladimir Putin and his inner circle. Cyprus is now the focus of a new investigation aimed at preventing such activities and ensuring the effectiveness of the sanctions. The article does not provide specifics regarding the evidence or the scope of the investigation, but highlights concerns about ongoing activity that undermines international efforts to curb Russian economic influence. The website also notes its policy regarding the publication of comments, reserving the right to remove offensive or unlawful content.