Businesspeople and those with political influence from Russia and Ukraine among hundreds granted citizenship for money

A leaked list of names of those who have benefited from Cyprus’s citizenship-by-investment programmes represents a detailed insight into the panoply of clients behind schemes providing passports to the super rich.

It also reveals the extent to which interest from the Russian and Ukrainian elite has driven the programme which, according to the Cypriot government, has generated more than €4bn in investment since 2013. There is no suggestion of wrongdoing on the part of beneficiaries.

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