US Updates Sanctions List Against Cyprus-Based Entities, Persons

The US Ambassador to Cyprus, Julie D. Fisher, announced the sanctions, stating on social media, “We continue to use all tools available to counter Russia’s aggression.”

The list of sanctioned entities includes companies involved in various sectors, such as shipping, finance, and legal services.

Below is a list of the sanctioned companies and individuals:

Companies

• AHETEI LIMITED, Larnaca
• ALAYNE INVESTMENTS LIMITED, Limassol
• ALFA CAPITAL MARKETS LTD, Nicosia
• ALMENOR HOLDINGS LIMITED, Limassol
• AQUILA CAPITAL GROUP (aka ACG FINANCE LIMITED, EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO), Nicosia
• ARIMERO HOLDING LIMITED, Limassol
• ASTRAFTEROS TECHNOKOSMOS LTD, Larnaca
• AZIA SHIPPING HOLDINGS LIMITED, Nicosia
• AZORIA SHIPPING COMPANY LIMITED, Limassol
• BONUM CAPITAL CYPRUS LTD, Limassol
• CALIBER WEALTH MANAGEMENT LTD, Limassol
• CHRISTODOULOS G. VASSILIADES & CO. LLC, Nicosia
• ELIXON SHIPPING COMPANY LIMITED, Limassol
• ERINER LIMITED, Larnaca
• FORTIANA HOLDINGS LIMITED, Nicosia
• GBD LIMITED, Limassol
• GMI GLOBAL MANUFACTURING & INTEGRATION LTD (aka GMI GLOBAL MFG & INT LTD, f.k.a. PRUVIA LIMITED), Limassol
• HIGHTRAIL LTD, Limassol
• HURIYA PRIVATE CYPRUS LTD, Nicosia
• IBEX SHIPPING INC, Nicosia
• IONICS NOMINEES LIMITED, Nicosia
• IRONHILL HOLDINGS LIMITED, Limassol
• IRONSTONE MARINE INVESTMENTS, Limassol
• ITC CONSULTANTS CYPRUS LIMITED, Limassol
• KLARET AVIATION LIMITED, Limassol
• KLIOSA LIMITED, Larnaca
• LAR VORTO SERVICES LIMITED, Larnaca
• LEDRA NOMINEES LIMITED, Nicosia
• LEDRA TRUSTEE SERVICES LIMITED, Nicosia
• LEDRA TRUSTEES LIMITED, Nicosia
• LIMITED LIABILITY COMPANY BONUM MANAGEMENT
• MASTERSKILL INVESTMENTS LIMITED, Limassol
• MATEAS LIMITED, Limassol
• MIKAM HOLDINGS LIMITED, Limassol
• MIRAMONTE INVESTMENTS LIMITED, Limassol
• OMNIA SERVICES CYPRUS LTD, Limassol
• O’NEILL ASSETS CORPORATION, Limassol
• OTKRITIE CAPITAL CYPRUS LIMITED, Limassol
• OTKRITIE LTD GROUP, Limassol
• PITARON LIMITED, Limassol
• ROBARIN LTD, Limassol
• RUSSIAN TITANIUM RESOURCES LIMITED, Nicosia
• SALTCLIFF TRADING LIMITED, Limassol
• SAVOLER DEVELOPMENT LIMITED, Limassol
• SCF MANAGEMENT SERVICES CYPRUS LTD
• SOMMEN SECRETARIAL SERVICES LIMITED, Limassol
• SOVCOMBANK SECURITIES LIMITED (f.k.a. KOMANA HOLDINGS LLC), Nicosia
• STANMIX HOLDING LIMITED, Nicosia
• TERRA-AZ LIMITED, Limassol
• THE MOTHER ARK LTD, Larnaca
• TOKENTRUST HOLDINGS LIMITED, Limassol
• VFC SOLUTIONS LTD, Limassol
• WALDAU INVESTMENTS LIMITED, Limassol
• WHITELEAVE HOLDINGS LIMITED, Limassol
• WINDFEL PROPERTIES LIMITED, Limassol

Individuals

• Aleksei Vladimirovich Bashkirov
• Ilya Borisovich Brodskiy
• Dmitry Vitalyevich Bugayenko
• Gulbakhor Burkhanovna Ismailova
• Aleksei Dmitrievich Gnedovskii
• God Semenovich Nisanov
• Alexander Anatolevich Ponomarenko
• Varvara Andreevna Skoch
• Natalia Vladimirovna Solozhentseva
• Ariel Volfovich
• Alexander Volfovich
• Stanislav Volfovich
• Igor Vladimirovich Zimenkov
• Inga, Rettich
• Kyriakos Attikouri
• Georgios Georgiou
• Marilena Georgiou
• Kostas Giannakou
• Kyriaki Demetriou Kamperi
• Kocharov, Vakhtang Ernstovich
• Petrov, Artur Aleksandrovich
• Demetrios Serghides
• Antonis Kyriakou Vakanas
• Anna Maria Vassiliades
• Christodoulos Georgiou Vassiliades
• Giorgos Vassiliades
• Stershinskaya, Natalia Alexeevna
• Streshinskyi, Vladimir Yakovlevich
• Solozhentseva, Natalia Vladimirovna
• Tamani-Phella, Aegli

Source: In-Cyprus