#Tranio - Twitter Hashtag

about 3 years ago

Welcome to the world of #sanction #circumvention in #EuropeanUnion real estate, and a company called #Tranio. They offer vatniks a ”safe route” to hide their laundered money and gold in EU properties. #Russian #Telegram channels advertising “arrangements to” wash laundered russian money into European real estate, and they apparently offer EU #citizenship circumventions in plain sight. As a reminder: #Regulation 2022/263 – Restrictive measures in response to the recognition, occupation or annexation by the Russian Federation of certain non-government controlled areas of Ukraine: Investment prohibition (#Article 3 and Article 7): The measures prohibit acquiring real estate, acquiring ownership of companies, granting loans or credits, creating joint ventures or providing investment services. Tranio is suspected of operating in contravention on EU regulations - perhaps @vonderleyen and @guyverhofstadt can address this quickly using the institution that they are paid to represent? Tranio (advertising on Telegram), assures vatniks they can easily shift their money to Europe, NOTE: also available to people with russian #passports. Tranio openly advertises that there are still “many options” for purchasing real estate and obtaining a residence permit in EU countries, the explicit invitation to have #genocide loving vatniks slide right into Europe - suggestably under the wings of Tranio’s expert sanctions circumvention teams. It is time to set an example, as the recently adopted JOINT MOTION FOR A RESOLUTION on the effectiveness of the EU sanctions on Russia on 8.11.2023 - (2023/2905(RSP)) - sets out. This resolution proposes that tough measures be taken to fine and sanction EU companies, evading EU sanction. Well here’s one such company for you - served on a plate. Pay them a visit in the links below, and tell fellow Cypriots, Greek, Spanish and French contacts - that this company is exploiting EU regulations by offering vatniks safe harbour in the EU for their laundered money, with these loopholes. Here are a few of current advertised examples: 🇪🇸 Spain, apartments on coast Costa Blanca from 199 thousand Euro, “allowing get Residence permit By financial independence”. 🇫🇷 France, Cote d'Azur, Nice, Antibes and Roquebrune-Cap-Martin, cost from 265 thousand euros, “allow you to obtain a residence permit in France”. 🇨🇾 Apartments in Cyprus close to the best international schools on the island, priced from 219 thousand euros. 🇬🇷 Studios in Athens starting from 84 thousand euros. And.. good old Russian haven for Oligarchs and money launderers.. Cyprus.🇨🇾 1/2 Next 👉 Have a look at these properties being advertised on Russian sites in CYPRUS. Vatnik laundered money central.

Beefeater_Fella's tweet photo. Welcome to the world of #sanction #circumvention in #EuropeanUnion real estate, and a company called #Tranio. They offer vatniks a ”safe route” to hide their laundered money and gold in EU properties. #Russian #Telegram channels advertising “arrangements to” wash laundered russian money into European real estate, and they apparently offer EU #citizenship circumventions in plain sight.

As a reminder:

#Regulation 2022/263 – Restrictive measures in response to the recognition, occupation or annexation by the Russian Federation of certain non-government controlled areas of Ukraine:

Investment prohibition (#Article 3 and Article 7): The measures prohibit acquiring real estate, acquiring ownership of companies, granting loans or credits, creating joint ventures or providing investment services.

Tranio is suspected of operating in contravention on EU regulations - perhaps @vonderleyen and @guyverhofstadt can address this quickly using the institution that they are paid to represent?

Tranio (advertising on Telegram), assures vatniks they can easily shift their money to Europe, NOTE: also available to people with russian #passports.

Tranio openly advertises that there are still “many options” for purchasing real estate and obtaining a residence permit in EU countries, the explicit invitation to have #genocide loving vatniks slide right into Europe - suggestably under the wings of Tranio’s expert sanctions circumvention teams.

It is time to set an example, as the recently adopted JOINT MOTION FOR A RESOLUTION on the effectiveness of the EU sanctions on Russia on 8.11.2023 - (2023/2905(RSP)) - sets out. This resolution proposes that tough measures be taken to fine and sanction EU companies, evading EU sanction.

Well here’s one such company for you - served on a plate.

Pay them a visit in the links below, and tell fellow Cypriots, Greek, Spanish and French contacts - that this company is exploiting EU regulations by offering vatniks safe harbour in the EU for their laundered money, with these loopholes.

Here are a few of current advertised examples:

🇪🇸 Spain, apartments on coast Costa Blanca from 199 thousand Euro, “allowing get Residence permit By financial independence”.

🇫🇷 France, Cote d'Azur, Nice, Antibes and Roquebrune-Cap-Martin, cost from 265 thousand euros, “allow you to obtain a residence permit in France”.

🇨🇾 Apartments in Cyprus close to the best international schools on the island, priced from 219 thousand euros.

🇬🇷 Studios in Athens starting from 84 thousand euros.

And.. good old Russian haven for Oligarchs and money launderers.. Cyprus.🇨🇾

1/2
Next 👉 Have a look at these properties being advertised on Russian sites in CYPRUS.
Vatnik laundered money central.

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Valentina Vinci @ValeVinciTina

over 6 years ago

Every excuse to wear a moustache #Tranio #TheTamingOfTheShrew #ShakesceneShakespeare on YouTube . Watch at https://t.co/FrKWpmtj2F from approx the 1hour mark . We were just live today !