All news on the topic: Andrei Kostin
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Cyprus-registered secretive funds were employed to hide megayachts and luxury properties linked to a sanctioned Russian banker
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.
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