— whose ties to a russian oligarch close to president vladimir putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on cyprus, dating back to 2007, the sources said. he looked into malta and some other countries but settled on cyprus because, he said, it was the easiest and quickest. bulk of the accounts associated with manafort were held at the cyprus popular bank.
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. senators have raised questions about manafort’s financial relationship with deripaska and his business links to cyprus. the world's wealthy have abundant choices for passports and residency permits – from old standbys in the caribbean to eu rivals such as malta – cyprus is the fastest, the consultants say. long known as a hub for offshore russian finance – and more recently as a focus of investigations into russian links to president donald trump's entourage – cyprus has enabled a more sophisticated way to camouflage those funds.