This is the Cyprus lawyer who owns at least 60% of Trump's Moscow developer. His name is Christodoulos Vassiliades. I’ve connected him to multiple money laundering schemes all around the world, from Ukraine to Romania. 
1- After obtaining government documents, I was able to prove that Vassiliades is the sole shareholder of the company Ionics Nominees Limited. 
2- Here is Ionics allegedly being used by a Romanian businessman to launder money that was supposed to go to a development project: sursazilei.ro/firma-suspecta…
3- Here is Ionics allegedly being used by an Austrian businessman to hide money obtained from the government: michaelbernhard.eu/eurofighter-ge…
4- And here is Ionics allegedly being used by wanted Ukrainian official Vladislav Kaskiv. He has been charged with embezzling state funds: joinfo.ua/econom/1158362…
5- Kaskiv was appointed by Serhiy Lyovochkin to become in charge of the State
Agency on Investments and Development. Lyovochkin was also at this time Paul Manafort's boss. periodicals.karazin.ua/politology/art… atlanticcouncil.org/blogs/new-atla…
Agency on Investments and Development. Lyovochkin was also at this time Paul Manafort's boss. periodicals.karazin.ua/politology/art… atlanticcouncil.org/blogs/new-atla…
6- These cases are just three of tens of allegations of financial crimes that I have found associated with Vassiliades. One of his five secretaries, Pampina Votsi, has helped the Mogilevich family and Suleiman Kerimov hide their money in Cyprus. medium.com/@ScottMStedman…
7- In 2013, it was reported that Mogilevich used the Cyprus company Barlow Investing Limited to hide some of his potentially illegally obtained money. The @ICIJorg found that Pampina Votsi was one of three Directors for the company.
8- Pampina Votsi was also listed as a Director of Kerimov’s construction and real estate group before he sold his share in the company for $600 million in 2013.
9- The list of shady business partners connected to Vassiliades is far too long to completely hash out. Among the names that have done business with Vassiliades: Vladimir Lisin, Serhiy Lyovochkin, Dmytro Firtash.
10- The Cyprus AG was at first interested in learning more about possible offenses committed by Vassiliades. When provided more evidence, the office wrote back to me, "This Office does not intend to continue correspondence with you."
11- It's curious that the Cyprus government isn't interested in investigating Vassiliades. Does it have something to do with the fact that he worked with the President's daughter at the President's law firm? medium.com/@ScottMStedman…
12- Or maybe the fact that he clearly has proximity to influential Russians. In 2013, Vassiliades was personally nominated by the head of the Bank of Moscow to become a shareholder in the Bank of Cyprus. vedomosti.ru/newspaper/arti…
13- The story I'm publishing tomorrow will expand on this line of inquiry with a surprising twist. The Cyprus authorities appear to not be interested in investigating Vassiliades. I am.
14/END This is Christodoulos Vassiliades and he has made himself rich by helping some of the world's biggest white-collar criminals. 
