{"id":600,"date":"2024-05-15T11:26:04","date_gmt":"2024-05-15T15:26:04","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=600"},"modified":"2024-05-15T11:26:04","modified_gmt":"2024-05-15T15:26:04","slug":"cyprus-enforcement-update-including-first-two-sanctions-cases-referred-for-prosecution","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/05\/15\/cyprus-enforcement-update-including-first-two-sanctions-cases-referred-for-prosecution\/","title":{"rendered":"Cyprus &#8211; enforcement update including first two sanctions cases referred for prosecution"},"content":{"rendered":"<p>It is <a href=\"https:\/\/in-cyprus.philenews.com\/local\/cyprus-nears-conclusions-in-probe-of-russian-sanctions-violations\/\">being reported in<\/a> Cyprus that two cases have been referred to the Prosecutor&#8217;s Office for instituting criminal proceedings. No other information was published on these matters.<\/p>\n<p>In addition, yesterday the Economic Crime Investigation Unit provided updates to the Law Office on the progress with 10 of their ongoing cases, including (<a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/04\/05\/cyprus-sanctions-investigation-into-purported-share-transfer-by-mordashov-in-the-final-stages\/\">as we have previously noted<\/a>) the investigation into asset transfers allegedly in breach of the EU&#8217;s sanctions by Alexei Mordashov.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>It is being reported in Cyprus that two cases have been referred to the Prosecutor&#8217;s Office for instituting criminal proceedings. No other information was published on these matters. In addition, yesterday the Economic Crime Investigation Unit provided updates to the Law Office on the progress with 10 of their ongoing cases, including (as we have &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/05\/15\/cyprus-enforcement-update-including-first-two-sanctions-cases-referred-for-prosecution\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Cyprus &#8211; enforcement update including first two sanctions cases referred for prosecution&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[79,2],"tags":[52,20,18],"ppma_author":[7],"class_list":["post-600","post","type-post","status-publish","format-standard","hentry","category-79","category-general","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\/600","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=600"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/600\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=600"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=600"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=600"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}