Bill BrowderVerified account @Billbrowder 2h
Cyprus is now actively helping Russia to counter US Magnitsky sanctions
euobserver.com/justice/139163
Cyprus is helping Russia to attack US sanctions against human rights abusers, a leading activist has warned.
The accusation, by Bill Browder, a British campaigner, comes after Cypriot authorities honoured Russia's request to question Browder's law firm, Georgiades & Pelides, in Nicosia, for a second time.
Browder: "I would be terrified of going to Cyprus" Browder told EUobserver that the Russian investigation was designed to smear his name.
That, in turn, would help Russia in its lobbying to overturn the Magnitsky Act, a US law that Browder inspired, which empowers US authorities to seize money held overseas by Russian human rights abusers.
"This is designed to discredit me in their long-term efforts to get the Magnitsky Act repealed," Browder said.
"Cyprus is now playing an extra-territorial role in Russia's cover-up of the Magnitsky case," he said.
Russian envoys also lobbied US leader Donald Trump's family in New York last year in a wider campaign against the Magnitsky law.
The EU declined to impose similar laws, but Cyprus stands alone in Europe in helping Russia to roll back the US measures.
British, Dutch, French, and German authorities, as well as Interpol, the international police agency, have refused to honour Russia's legal assistance requests on grounds that they were politically motivated.
Browder said his lawyers had warned the Cypriot justice ministry that that was the case.
"But they [Cypriot authorities] wrote back to us in a letter that looked like it had been drafted by the Russian prosecutor's office and cut and pasted onto the Cyprus government's stationery," he said.
Russian investigators already questioned Georgiades & Pelides in 2015.
They filed a second legal request in August, with Browder now seeking a court injunction in Nicosia to stop the new interrogation from going ahead.
"There is a real prospect of irrevocable harm to be caused to Mr Browder … by any acts to advance that questionnaire," an affidavit filed by Browder's lawyer said.
"If the various requested documents, information, and testimony are handed by Cyprus over to the Russian investigators they will be used … to further advance the cover-up of the $230 million fraud and the involvement of Russian government officials in it," it said.
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Isn't Cyprus also where the bank that Wilbur Ross headed up for a time is located?