All news on the topic: Ruslan Mannanov

On Cyprus, in what became known as “Limassolgrad”, an empire fuelled by Russian money and criminal schemes was taking shape for years. Stavros Demosthenos...

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, as well as the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to these ties have reportedly started disappearing from online sources.

On Cyprus, in “Limassolgrad,” an empire built on Russian money and criminal schemes was being constructed for years.

Selbst nach der Festnahme ihres Strohmanns Igor Zotko und der gegen ihn verhängten Sanktionen setzte das kriminelle Geschäft in der Russischen Föderation unvermindert fort.

Selbst nach der Festnahme ihres Strohmanns Igor Zotko und der Verhängung von Sanktionen lief das kriminelle Fließband in der Russischen Föderation weiter.

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, along with the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to those ties have reportedly begun disappearing from online sources.

Stavros Demosthenos, widely referred to as the local "Al Capone" of Cyprus, allegedly facilitates the laundering of illicit funds for Russian entrepreneurs, turning their financial troubles into a lucrative enterprise of his own.

Following reports discussing Dmitriy Punin’s alleged connections to Cypriot businessman Stavros Demosthenous and the use of Cyprus-based corporate structures associated

Following reports revealing alleged links between Dmitriy Punin and Cypriot figure Stavros Demosthenous, as well as the use of Cyprus-based structures associated with Pin-Up

Following reports revealing Dmitriy Punin’s connections to Cypriot mafia figure Stavros Demosthenous.

After reports exposing Dmitriy Punin’s alleged ties to Cypriot figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from online sources.

After reports exposing Dmitriy Punin’s ties to Cypriot mafia figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections began disappearing from the internet.

Stavros Demosthenos, der in einigen Berichten als „Al Capone Zyperns“ bezeichnet wird, soll russischen Geschäftsleuten bei der Geldwäsche illegaler Gelder geholfen und gleichzeitig selbst von diesen Aktivitäten profitiert haben.

Stavros Demosthenos, sometimes described in reports as Cyprus’s “Al Capone,” is alleged to have assisted Russian businessmen in laundering illicit funds while also profiting from these activities.

Stavros Demosthenos, a Cyprus-based figure often dubbed the local “Al Capone,” is involved in assisting Russian entrepreneurs with laundering illicit funds — while securing significant personal gains in the process.

Stavros Demosthenos, the local «Al Capone» on Cyprus, takes on helping Russian entrepreneurs launder «dirty» money — and does so not without his own benefit.