{"id":202,"date":"2023-11-14T16:18:38","date_gmt":"2023-11-14T20:18:38","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=202"},"modified":"2024-01-11T07:13:11","modified_gmt":"2024-01-11T11:13:11","slug":"cyprus","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/11\/14\/cyprus\/","title":{"rendered":"Cyprus &#8211; investigation into purported divestiture by designated person"},"content":{"rendered":"<p>Further to our <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/0202\/03\/18\/germany-investig\u2026d-share-transfer\/\">earlier post<\/a> about the German authorities investigating a share transfer suspected to have been carried out in breach of an asset freeze imposed on Alexei Mordashov, the Cypriot authorities <a href=\"https:\/\/www.occrp.org\/en\/cyprus-confidential\/cyprus-wing-of-auditing-giant-pwc-may-have-breached-sanctions-in-work-for-oligarch\">have confirmed<\/a> that, following a report from the German authorities, they have commenced their own investigation.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Further to our earlier post about the German authorities investigating a share transfer suspected to have been carried out in breach of an asset freeze imposed on Alexei Mordashov, the Cypriot authorities have confirmed that, following a report from the German authorities, they have commenced their own investigation.<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78,80],"tags":[52,20,18],"ppma_author":[7],"class_list":["post-202","post","type-post","status-publish","format-standard","hentry","category-78","category-consumer-products-and-services","tag-cyprus","tag-financial-sanctions","tag-russia"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/202","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=202"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/202\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=202"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=202"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=202"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}