And in Greece they started, according to Dailyseizures of assets of Russian nationals, whose names are on the international list sent to all countries of the European Union, after the bloody and unprovoked invasion of Russia in Ukraine.
The international list has already been compiled with 870 -currently- names of Russians who own property (movable or immovable), who are active internationally, but also in the USA, as well as in countries of the European Union. The list has been forwarded and is in the hands of the head of the Authority for money laundering (money laundering).
According to Kathimerini and Ioanna Mandrou, the Authority for money laundering has been, since the beginning of the Russian invasion of Ukraine, in constant communication and contacts with competent international authorities for the detection of Russian assets to be seized in Russia. nationals on the international list of sanctions drawn up in the context of general sanctions against Russia.
Already, according to the same information, the Greek Authority (headed by the Honorary Deputy Prosecutor of the Supreme Court Charalambos Vourliotis) has proceeded with seizures of assets (properties in southern suburbs and islands as well as bank accounts) of some Russian nationals listed in that they owned property (real estate or mobile) in Greece as well.
At present, they involve a small number of Russian nationals, as investigations are in full swing.
A competent source clarifies, however, that the international list is enriched by each member state of the European Union, if there is evidence that other Russian nationals, in addition to those listed in the existing list, can be subject to international sanctions by freezing their property. in Greece or elsewhere.
The process, according to the same source, requires delicate and demanding manipulations to locate property and the addition of other Russians in addition to the existing list, as there should be evidence capable of placing them in the context of international sanctions.
Daily
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