Русские киприоты (Russian) | |
|---|---|
| Total population | |
| 18,000-50,000 | |
| Regions with significant populations | |
| Limassol, Nicosia, Paphos | |
| Languages | |
| Russian, Greek | |
| Religion | |
| Orthodox Christianity (Russian and Cypriot churches) | |
| Related ethnic groups | |
| Russians, Cypriots |
Русские киприоты (Russian) | |
|---|---|
| Total population | |
| 18,000-50,000 | |
| Regions with significant populations | |
| Limassol, Nicosia, Paphos | |
| Languages | |
| Russian, Greek | |
| Religion | |
| Orthodox Christianity (Russian and Cypriot churches) | |
| Related ethnic groups | |
| Russians, Cypriots |
The influx of Russians in Cyprus began notably after the dissolution of the Soviet Union in the early 1990s. Many Russians were attracted to Cyprus because of its warmer climate, business opportunities, and beneficial tax policies for foreign investors. [1]
Limassol, Nicosia, and Paphos have all seen an increase in Russian residents over the years. In particular, Limassol has become a hub for the Russian-speaking population, with many Russian businesses, schools, and churches being established in the city. [2]
Russian Cypriots have been successful in integrating into the Cypriot society. They participate actively in business, cultural activities, and contribute to the local economies of the cities they inhabit. Many have learned the Greek language and embraced aspects of Cypriot culture while maintaining their Russian heritage. [3]
Orthodox Christianity plays a significant role in the lives of Russian Cypriots. Their religious practices connect the two cultures due to shared faith between most Cypriots and Russians. Russian Cypriots also organize cultural events, music festivals, and art exhibitions. Russian language newspapers and radio stations operate in Cyprus. [4]
While the Russian community has integrated well, there have been challenges. Accusations of money laundering and illicit activities have cast a shadow over the community. [5] [6] [7] [8] [9] [10] [11] [12] [13] Many Russian Cypriots have worked to dispel these stereotypes. [14]
The economy of Monaco is reliant on tourism and banking. Monaco, situated on the French coast of the Mediterranean Sea, is a popular resort, attracting tourists to its casino and pleasant climate.
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and gambling, and converting the funds into a seemingly legitimate source, usually through a front organization.
Limassol is a city on the southern coast of Cyprus and capital of the Limassol district. Limassol is the second-largest urban area in Cyprus after Nicosia, with an urban population of 195,139 and a district population of 262,238. The Limassol municipality is the most populated in Cyprus, with a population of 108,105, followed by Strovolos municipality in Nicosia.
Kleptocracy, also referred to as thievocracy, is a government whose corrupt leaders (kleptocrats) use political power to expropriate the wealth of the people and land they govern, typically by embezzling or misappropriating government funds at the expense of the wider population. One feature of political-based socioeconomic thievery is that there is often no public announcement explaining or apologizing for misappropriations, nor any legal charges or punishment levied against the offenders.
A shell corporation is a company or corporation with no significant assets or operations often formed to obtain financing before beginning business. Shell companies were primarily vehicles for lawfully hiding the identity of their beneficial owners, and this is still the defining feature of shell companies due to the loopholes in the global corporate transparency initiatives. It may hold passive investments or be the registered owner of assets, such as intellectual property, or ships. Shell companies may be registered to the address of a company that provides a service setting up shell companies, and which may act as the agent for receipt of legal correspondence. The company may serve as a vehicle for business transactions without itself having any significant assets or operations.
Yelena Nikolayevna Baturina is an international billionaire businesswoman and a philanthropist of Russian origin. She is based in Austria. She was married to Yury Luzhkov, mayor of Moscow, until his death in 2019.
The Chechen mafia is one of the largest ethnic organized crime groups operating in the former Soviet Union next to established Russian mafia groups.
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors.
Nicos Anastasiades is a Cypriot politician and businessperson, who served as the seventh president of Cyprus from 2013 to 2023. Previously, he was the leader of Democratic Rally between 1997 and 2013 and served as Member of Parliament from Limassol between 1981 and 2013.
Turkish Canadians, also called Canadian Turks, are Canadian citizens of Turkish descent. The majority of Canadian Turks descend from the Republic of Turkey; however, there has also been significant Turkish migration from other post-Ottoman modern nation-states including ethnic Turkish communities which have come to Canada from the Balkans, the island of Cyprus, as well as other parts of the Levant, and North Africa.
Nauru–Russia relations are the bilateral relations between Nauru and Russia. Russia is represented in Nauru through its embassy in Canberra (Australia).
An offshore financial centre (OFC) is defined as a "country or jurisdiction that provides financial services to nonresidents on a scale that is incommensurate with the size and the financing of its domestic economy."
FBME Bank was an international commercial bank. It offered commercial banking services and products to corporate and individual clients. Its traditional banking lines included international payment services, multi-currency account, credit facilities, trade finance, forex trading facilities, internet banking and international card services. FBME serviced clients worldwide.
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in organized crime and corruption.
Foreign relations have reportedly always been strong between Armenia and Cyprus. Cyprus has been a supporter of Armenia in its struggle for the recognition of the Armenian genocide, economic stability and the resolution to the Nagorno-Karabakh conflict. In return Armenia has been advocating a stable Cyprus after the Turkish invasion in 1974 and supporting a lasting solution to the Cyprus dispute.
Reputation laundering occurs when a person or an organization conceals unethical, corrupt, or criminal behavior or other forms of controversy by performing highly visible positive actions with the intent to improve their reputation and obscure their history.
Economic globalization is one of the three main dimensions of globalization commonly found in academic literature, with the two others being political globalization and cultural globalization, as well as the general term of globalization. Economic globalization refers to the widespread international movement of goods, capital, services, technology and information. It is the increasing economic integration and interdependence of national, regional, and local economies across the world through an intensification of cross-border movement of goods, services, technologies and capital. Economic globalization primarily comprises the globalization of production, finance, markets, technology, organizational regimes, institutions, corporations, and people.
Denis Katsyv is a Ukrainian, Russian and Israeli businessman based in Moscow and owner of Prevezon Holdings Limited. He was linked in a civil forfeiture case to money laundering through real estate investments in the United States, in violation of the Magnitsky Act of 2012; the case was settled in 2017 with the United States Justice Department by Prevezon agreeing to pay $5.9 million.
The Parties agree that the Complaints do not allege that any of the Defendants, Claimants, or Denis Katsyv, Alexander Litvak, or Timofey Krit, is responsible, directly or indirectly, for the arrest, detention, or death of Sergei Magnitsky, or that they have acted as an agent of, on behalf of or in agreement with a person in a matter relating to the arrest, detention, or death of Sergei Magnitsky.
Irakly "Ike" Kaveladze is a Georgian-American business executive. He is senior vice president at Crocus Group, the real estate development company run by Aras Agalarov. He was one of eight people attending a meeting with Donald Trump's election campaign officials in June 2016. According to his attorney, Kavaladze is a long-time U.S. citizen and has "never had any engagement with the Russian government in any capacity."
Crime in Cyprus is governed by the legal framework of the Cypriot Penal Code and other relevant legislation. The crime landscape in Cyprus includes various types of offenses, with particular emphasis on financial crime, internet fraud, forgery, drug-related offenses, and human trafficking.
| Former Russian Empire or the USSR |
| ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Americas | |||||||||||
| Asia |
| ||||||||||
| Europe | |||||||||||
| Oceania | |||||||||||
