Gold passport problem. This is how the Russians avoid sanctions

The lawsuit was probably funded by lawyers appointed by the “News” program, which aired on Dutch public television.

Legal experts examined the rules of the restrictions introduced. The mechanism of their circular is, among other things, that a Russian, who is a citizen of one of the EU countries, puts the latter in all documents relating to his business.

“In such a situation, when he starts a company in France he is listed as an EU citizen, not a Russian,” Maltese intelligence journalist Matthew Caruana Galicia told the show.

In addition, thanks to this, they can avoid the restriction of depositing more than 100,000. Euros from Russia in European banks apply to citizens of that country.

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