1142:"Cyprus and the European Bank for Reconstruction and Development: Bank of Cyprus is the dominant retail bank in Cyprus. However it also has a second role, as a bank for offshore Russian deposits. Therefore it is interesting to look at the ownership of this important international bank. Bank of Cyprus maintains representative offices in Moscow and St Petersburg, Russia. The reason why Cyprus is popular with Russian depositors is the 10% corporate tax rate in Cyprus and the tax treaty between Russia and Cyprus preventing double taxation. Plus, of course, the weather is warmer and salaries are higher in Cyprus compared with Russia and thousands of Russians reside in Cyprus"
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Magnitsky maintained that the three Russia-based companies OOO Rilend, OOO Parfenion, and OOO Markhaon were stolen by Pluton Ltd. Viktor
Markelov became owner of Pluton Ltd. in July 2007. The Hermitage Capital Management owned Cyprus-based subsidiaries, Glendora Holdings Ltd. and Kone Holdings Ltd.,
395:
In
February 2013, the bank was revealed to have poor asset quality, weak risk management and lack of proper operating data. The check also revealed that the bank has ignored the central bank's recommendation to reduce operating risks. On 12 February, the Bank of Lithuania in accordance with Art. 76
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but the ship was hijacked by Somali pirates. It arrived in
October 2007. On 12 December 2007, the MV Beluga Endurance with Phoenix Transport Services of Ukraine sailed from Oktyabrsk and arrived in Mombasa on 12 January 2008. In 2008, two arms shipments from Ukraine were intended to support pro
396:
of the Law on Banks of the
Republic of Lithuania (the “Law on Banks”) announced a partial and temporal restriction on activities (the “Moratorium”) of AB Ūkio bankas. Ukio was removed from the Lithuanian stock exchange later that month, with many of its assets and liabilities transferred to
723:[The Erich Rebasso files: minutes of an unbelievable affair. The Viennese lawyer Erich Rebasso, murdered in 2012, laundered money on a large scale for Russian clients. He transferred around 100 million euros from organized crime through an account with the Vienna Raiffeisenbank.].
721:"Die Akte Erich Rebasso: Protokoll einer unglaublichen Affäre. Der 2012 ermordete Wiener Rechtsanwalt Erich Rebasso wusch in großem Stil Geld für russische Klienten. Über ein Konto der Wiener Raiffeisenbank transferierte er rund 100 Millionen Euro aus organisierter Kriminalität"
512:
and the Kenyan military of 110 Ukraine built T-72 tanks and their shells, Grad rocket launchers, artillery pieces, anti aircraft guns, RPG-7 grenade launchers, ammunition, and five containers of AKM assault rifles. However, one shipment was hijacked by
188:, is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Knowledge.
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Russia pro
Kremlin, pro Putin forces in South Sudan during the civil war in South Sudan, but Ukrainian leaders lied about the destination of the armaments which United States diplomats denounced.
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The
Hermitage Capital Management owned company HSBC Guernsey Ltd was stolen in autumn 2007 by the Kazan, Tatarstan company OOO Pluton owned by Viktor Markelov.
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Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
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Arnis
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subsidiaries HSBC Guernsey Ltd, OOO Rilend, OOO Parfenion, and OOO Markhaon to finance through
Bristoll, Nomirex and Tormex,
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Content in this edit is translated from the existing
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when very large sums were money laundered allegedly through Parex Bank and its sister firm
Overseas Services by
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and on 26 August 2008, rating agency Standard & Poor downgraded the banks status from stable to negative.
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who therefore is in the control of the bank. It was the fifth largest and oldest private bank in Lithuania.
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Vladimir Romanov announced his plans of selling his shares to the strategic investor.
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1065:"The Face of Latvia's Scandal-Ridden Financial System Is Caught in a Corruption Case"
841:"Mega-donor to pro-Russian party benefits from Magnitsky and Azerbaijani laundromats"
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had 100% ownership of Riland Ltd. and Parfenion Ltd., and Makhaon Ltd., respectively.
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Laikinai apribota Ūkio banko veikla, paskirtas banko laikinasis administratorius
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as the Russian Laundering Machine on 22 November 2011, Ūkio bankas used stolen
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1029:"U.S. official accuses Ukraine of lying about 2008 arms shipments to Sudan"
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810:"Re: Money Laundering Suspicion Report/Accounts at Credit Suisse(Zurich)"
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to the source of your translation. A model attribution edit summary is
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and all three shipments' cargoes were sent to forces close to the pro
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325:. Romanov was the owner of Hearts and a board member of FBK Kaunas.
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In common with other banks Ūkio Bankas suffered from the effects of
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which looted various governments according to Spanish prosecutors.
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In October 2006, during an internet conference on the news portal
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Meyer, Henry; Eglitis, Aaron; Reznik, Irina (25 September 2018).
692:"Bijna een miljard euro stroomde vanuit Litouwen naar Nederland"
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288:. More than 50% of shares are owned by Lithuanian businessman
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634:"Ūkio bankas – milijardinės pinigų plovimo sistemos centre"
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1204:"US pressures Latvia to clean up its non-resident banks"
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Organized Crime and Corruption Reporting Project (OCCRP)
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Organized Crime and Corruption Reporting Project (OCCRP)
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Organized Crime and Corruption Reporting Project (OCCRP)
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Organized Crime and Corruption Reporting Project (OCCRP)
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Organized Crime and Corruption Reporting Project (OCCRP)
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to this template: there are already 931 articles in the
690:
Kleinnijenhuis, Jan; Kuijpers, Karlijn (4 March 2019).
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Christmas, John; and The Shift Team (6 August 2020).
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Jemberga, Sanita; Purina, Evita (10 February 2016).
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The organisation sponsored Lithuanian football club
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a machine-translated version of the Russian article.
839:Spriņģe, Inga; Shedrofsky, Karina (20 March 2019).
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365:was a client during this money laundering scheme.
1245:"Ukio Bankas removed from NASDAQ OMX shares list"
1173:"Two countries, two murders that deserve answers"
1098:"Two countries, two murders that deserve answers"
926:Springe, Inga; Graham, Stack (15 March 2012).
508:, three weapons shipments were authorized for
457:during 6 months in 2010 and 2011 according to
223:accompanying your translation by providing an
168:Click for important translation instructions.
155:expand this article with text translated from
8:
1126:: CS1 maint: multiple names: authors list (
354:'s Russian weapons built by Ukraine and pro
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361:militants weapons transfers from Ukraine.
117:Gintaras Ugianskis (Chairman of the Board)
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1313:Lithuanian companies established in 1989
894:"Moscow Court Rejects Hermitage Lawsuit"
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808:Micklethwaite, Neil (28 January 2011).
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1171:The Shift News Team (6 August 2020).
867:Krainova, Natalya (19 October 2010).
778:"Ukios Bankas money laundering image"
632:Černiauskas, Šarūnas (4 March 2019).
328:Ūkio bankas has been associated with
7:
1027:Kyiv Post staff (10 December 2010).
1308:2013 disestablishments in Lithuania
548:, Ukraine with armaments bound for
961:. Switzerland. 2009. pp. 61–3
528:militants. In September 2008, the
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1148:. 1 February 2021. Archived from
900:. 20 October 2010. Archived from
869:"Court Rejects Hermitage Lawsuit"
390:Tambovskaya Organized Crime Group
661:Clerix, Kristof (4 March 2019).
606:Collier, Mike (28 August 2018).
142:
233:You may also add the template
1:
912:– via The Moscow Times.
235:{{Translated|ru|Ūkio bankas}}
1303:Banks disestablished in 2013
348:Hermitage Capital Management
449:'s baltic subsidiaries and
205:will aid in categorization.
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1298:Defunct banks of Lithuania
443:money laundering transfers
180:Machine translation, like
1293:Banks established in 1989
750:"Russian Laundry Machine"
608:"S&P downgrades Ukio"
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157:the corresponding article
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985:World Port Source (WPS)
955:"Rhetoric or Restraint"
244:For more guidance, see
536:in Korabyelniy Raion (
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263:Ūkio Bankas branch in
928:"The Latvian Proxies"
579:"Shareholder listing"
262:
246:Knowledge:Translation
217:copyright attribution
1108:on 16 September 2022
898:Russian Untouchables
719:Nikbakhsh, Michael.
554:Kenya Defense Forces
515:Al-Shabaab militants
410:Economy of Lithuania
1183:on 8 September 2022
1077:on 8 September 2022
1041:on 15 December 2010
981:"Port of Oktyabrsk"
904:on 29 November 2010
132:, corporate banking
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1251:. 26 February 2013
1233:, 12 February 2013
1152:on 15 January 2022
786:. 22 November 2011
758:. 22 November 2011
321:and Scottish team
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225:interlanguage link
73:Financial services
1249:The Baltic Course
959:Small Arms Survey
595:, 15 October 2006
542:Корабельный район
534:Port of Oktyabrsk
506:second government
502:Viktor Yanukovych
420:Troika laundromat
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1010:. Retrieved
1007:"Re:Baltica"
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221:edit summary
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94:Headquarters
42:Company type
1255:26 February
730:(in German)
728:(profil.at)
646:23 November
526:South Sudan
451:Danske Bank
382:Yuri Chaika
359:South Sudan
275:Ūkio Bankas
18:Ukio Bankas
1287:Categories
1012:11 January
990:11 January
965:11 January
939:11 January
908:25 January
878:25 January
852:11 January
846:Re:Baltica
824:11 January
790:11 January
762:11 January
734:26 October
700:(in Dutch)
671:(in Dutch)
565:References
497:, and pro
489:Under pro
415:Parex Bank
384:, and the
370:Parex Bank
352:Al-Shabaab
319:FBK Kaunas
279:Lithuanian
159:in Russian
113:Key people
1122:cite news
1045:20 August
1034:Kyiv Post
617:7 October
538:Ukrainian
334:ŪkioLeaks
284:based in
239:talk page
191:Consider
105:Lithuania
54:Traded as
1146:eububble
552:for the
546:Mykolaiv
530:MV Faina
447:Swedbank
445:between
404:See also
301:GE Money
297:Delfi.lt
215:provide
122:Products
70:Industry
704:7 March
675:7 March
550:Mombasa
544:) near
523:Kremlin
495:Kremlin
455:Tallinn
356:Kremlin
237:to the
219:in the
161:.
86:Defunct
78:Founded
62::
726:profil
493:, pro
491:Russia
374:Latvia
323:Hearts
286:Kaunas
277:was a
269:Kaunas
99:Kaunas
813:(PDF)
697:Trouw
639:15min
499:Putin
426:Notes
182:DeepL
64:UKB1L
1257:2013
1217:2022
1189:2022
1158:2022
1128:link
1114:2022
1083:2022
1047:2021
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792:2020
764:2020
736:2021
706:2019
677:2019
648:2019
619:2008
213:must
211:You
175:View
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