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dixiegrrrrl

(60,161 posts)

35. Bank of Cyprus -Dimitry-Wilbur Ross-Putin connection:

Mon Jan 7, 2019, 05:51 PM

Jan 2019

In 2014, Ross led a €1bn takeover of the Bank of Cyprus, a favoured destination for Moscow oligarchs seeking to store their wealth. Until 2013, the bank’s biggest shareholder was the Russian billionaire Dmitry Rybolovlev.

Also invested in the bank takeover was the billionaire Russian industrialist Viktor Vekselberg. Vekselberg, who owns the world’s biggest collection of Fabergé eggs, attended the now infamous December 2015 dinner in Moscow for the Kremlin TV channel RT, where Trump’s future national security adviser Michael Flynn was photographed next to Putin.

Ross sat on the senior leadership team of Bank of Cyprus alongside Vladimir Strzhalkovsky, a former KGB colleague of Putin’s who is also on the board of several state corporations in Moscow.

And in 2015, while Ross was vice-chairman of the bank, its Russia-based businesses were sold off to Artem Avetisyan, a Russian businessman who had been appointed by Putin to lead an agency responsible for strengthening ties between the Kremlin and business.

https://www.theguardian.com/news/2017/nov/05/trump-commerce-secretary-wilbur-ross-business-links-putin-family-paradise-papers

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