Array ( [PREVIEW_PICTURE] => Array ( [ID] => 69440 [TIMESTAMP_X] => 06.05.2025 16:50:05 [MODULE_ID] => iblock [HEIGHT] => 733 [WIDTH] => 1100 [FILE_SIZE] => 127701 [CONTENT_TYPE] => image/jpeg [SUBDIR] => iblock/eb4 [FILE_NAME] => eb454baca35ce70f4d61e945e45214ca.jpg [ORIGINAL_NAME] => passport.jpg [DESCRIPTION] => [HANDLER_ID] => [EXTERNAL_ID] => 333ae5f7556bae7a54603d0881f30f89 [~src] => [SRC] => /upload/iblock/eb4/eb454baca35ce70f4d61e945e45214ca.jpg [ALT] => 304 человека лишены гражданства из-за злоупотреблений «золотыми паспортами» [TITLE] => 304 человека лишены гражданства из-за злоупотреблений «золотыми паспортами» ) [~PREVIEW_PICTURE] => 69440 [ID] => 35245 [~ID] => 35245 [NAME] => 304 человека лишены гражданства из-за злоупотреблений «золотыми паспортами» [~NAME] => 304 человека лишены гражданства из-за злоупотреблений «золотыми паспортами» [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => 2 [~IBLOCK_SECTION_ID] => 2 [DETAIL_TEXT] => В общей сложности 304 человека были лишены гражданства после тщательного пересмотра ныне несуществующей схемы «золотого паспорта», как подтвердило правительство.

Все пострадавшие получили кипрское гражданство через инвестиции.

Но многие, по словам официальных лиц, получили гражданство, представив ложные декларации или скрыв важную информацию. В группу входят 88 человек, зарегистрированных как инвесторы, и 216 членов их семей.

На данный момент приказы о формальном лишении гражданства подписаны в отношении 112 человек, в том числе 33 инвесторов и 79 родственников. Их кипрские паспорта и удостоверения личности уже аннулированы.

Источники в правительстве сообщили, что с марта 2023 года министры провели 28 заседаний для рассмотрения 96 спорных дел.

В них участвовали 28 инвесторов и 68 их родственников. Но на сегодняшний день только пять инвесторов и десять членов их семей из этой группы официально лишились гражданства.

В настоящее время рассматривается ещё 69 приказов о лишении гражданства. Они касаются более ранних решений, принятых в период с 2021 по 2023 год. По данным министерства, они касаются 17 инвесторов и 52 родственников.

Власти обнаружили несколько серьёзных нарушений.

Некоторые инвесторы так и не внесли требуемые средства. Другие утверждали, что не могут приехать на Кипр для оформления документов, хотя на самом деле они были под арестом за границей.

В одном случае женщина, получившая гражданство в 2012 году в качестве супруги инвестора, на самом деле развелась с ним двумя годами ранее.

Одним из самых ранних и громких случаев лишения гражданства стало дело Джо Ло, малайзийского финансиста, оказавшегося в центре скандала с 1MDB. Ло получил кипрский паспорт в сентябре 2015 года.

Почти девять лет спустя, в середине 2024 года, его паспорт был аннулирован. Он разыскивается на международном уровне по обвинениям в хищении около 4,5 миллиардов долларов.

Лишение гражданства осуществляется в соответствии со статьёй 113 закона о регистрации населения.

Согласно этому закону, министры должны уведомлять пострадавших в письменной форме.

Физические лица могут обратиться в независимый комитет по рассмотрению жалоб, который изучает дело и выносит своё заключение. Окончательные решения принимает кабинет министров.

Министр внутренних дел Константинос Иоанну заявил, что каждое дело тщательно изучается. Он пообещал, что «любое будущее подозрительное дело будет рассмотрено в полном соответствии с законом».

Он добавил, что правительство привержено «защите целостности гражданства и основных ценностей республики».

Схема «золотого паспорта» была официально отменена в конце 2020 года после резкой критики со стороны Европейского союза и разоблачительного журналистского расследования. [~DETAIL_TEXT] => В общей сложности 304 человека были лишены гражданства после тщательного пересмотра ныне несуществующей схемы «золотого паспорта», как подтвердило правительство.

Все пострадавшие получили кипрское гражданство через инвестиции.

Но многие, по словам официальных лиц, получили гражданство, представив ложные декларации или скрыв важную информацию. В группу входят 88 человек, зарегистрированных как инвесторы, и 216 членов их семей.

На данный момент приказы о формальном лишении гражданства подписаны в отношении 112 человек, в том числе 33 инвесторов и 79 родственников. Их кипрские паспорта и удостоверения личности уже аннулированы.

Источники в правительстве сообщили, что с марта 2023 года министры провели 28 заседаний для рассмотрения 96 спорных дел.

В них участвовали 28 инвесторов и 68 их родственников. Но на сегодняшний день только пять инвесторов и десять членов их семей из этой группы официально лишились гражданства.

В настоящее время рассматривается ещё 69 приказов о лишении гражданства. Они касаются более ранних решений, принятых в период с 2021 по 2023 год. По данным министерства, они касаются 17 инвесторов и 52 родственников.

Власти обнаружили несколько серьёзных нарушений.

Некоторые инвесторы так и не внесли требуемые средства. Другие утверждали, что не могут приехать на Кипр для оформления документов, хотя на самом деле они были под арестом за границей.

В одном случае женщина, получившая гражданство в 2012 году в качестве супруги инвестора, на самом деле развелась с ним двумя годами ранее.

Одним из самых ранних и громких случаев лишения гражданства стало дело Джо Ло, малайзийского финансиста, оказавшегося в центре скандала с 1MDB. Ло получил кипрский паспорт в сентябре 2015 года.

Почти девять лет спустя, в середине 2024 года, его паспорт был аннулирован. Он разыскивается на международном уровне по обвинениям в хищении около 4,5 миллиардов долларов.

Лишение гражданства осуществляется в соответствии со статьёй 113 закона о регистрации населения.

Согласно этому закону, министры должны уведомлять пострадавших в письменной форме.

Физические лица могут обратиться в независимый комитет по рассмотрению жалоб, который изучает дело и выносит своё заключение. Окончательные решения принимает кабинет министров.

Министр внутренних дел Константинос Иоанну заявил, что каждое дело тщательно изучается. Он пообещал, что «любое будущее подозрительное дело будет рассмотрено в полном соответствии с законом».

Он добавил, что правительство привержено «защите целостности гражданства и основных ценностей республики».

Схема «золотого паспорта» была официально отменена в конце 2020 года после резкой критики со стороны Европейского союза и разоблачительного журналистского расследования. [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => В общей сложности 304 человека были лишены гражданства после тщательного пересмотра... [~PREVIEW_TEXT] => В общей сложности 304 человека были лишены гражданства после тщательного пересмотра... 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All those affected had received Cypriot nationality through investment. But many, officials say, gained citizenship by submitting false declarations or hiding critical information. The group includes 88 individuals registered as investors and 216 of their family members. So far, formal revocation orders have been signed for 112 people, 33 investors and 79 relatives. Their Cypriot passports and ID cards have already been cancelled. Government sources said that since March 2023, ministers have held 28 meetings to examine 96 disputed cases. These involved 28 investors and 68 of their relatives. But only five investors and ten family members from that group have officially lost their citizenships to date. An additional 69 revocation orders are underway. These concern older decisions taken between 2021 and 2023. They relate to 17 investors and 52 relatives, according to ministry figures. Authorities found several serious breaches. Some investors never deposited the required funds. Others claimed they could not travel to Cyprus to finalise documents, in reality, they were under arrest abroad. In one case, a woman granted citizenship in 2012 as the spouse of an investor had actually divorced him two years earlier. One of the earliest and most high-profile revocations was that of Jho Low, the Malaysian financier at the centre of the 1MDB scandal. Low received his Cypriot passport in September 2015. Nearly nine years later, in mid-2024, it was revoked. He is wanted internationally over allegations of embezzling around $4.5 billion. The revocations are being carried out under article 113 of the population registration law. Under this law, ministers must notify those affected in writing. Individuals may appeal to an independent review committee, which examines the case and gives its opinion. Final decisions rest with the cabinet. Interior Minister Constantinos Ioannou said every case is being examined carefully. He promised that “any future suspect case will follow the lawful process in full.” The government, he added, is committed to “safeguarding the integrity of citizenship and the core values of the republic.” The golden passport scheme was officially scrapped in late 2020 after strong criticism from the European Union and a damning undercover investigation. [TYPE] => HTML ) [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [TEXT] => A total of 304 individuals have been stripped of their citizenships, following a sweeping review of the now-defunct “golden passport” scheme, the government has confirmed. All those affected had received Cypriot nationality through investment. But many, officials say, gained citizenship by submitting false declarations or hiding critical information. The group includes 88 individuals registered as investors and 216 of their family members. So far, formal revocation orders have been signed for 112 people, 33 investors and 79 relatives. Their Cypriot passports and ID cards have already been cancelled. Government sources said that since March 2023, ministers have held 28 meetings to examine 96 disputed cases. These involved 28 investors and 68 of their relatives. But only five investors and ten family members from that group have officially lost their citizenships to date. An additional 69 revocation orders are underway. These concern older decisions taken between 2021 and 2023. They relate to 17 investors and 52 relatives, according to ministry figures. Authorities found several serious breaches. Some investors never deposited the required funds. Others claimed they could not travel to Cyprus to finalise documents, in reality, they were under arrest abroad. In one case, a woman granted citizenship in 2012 as the spouse of an investor had actually divorced him two years earlier. One of the earliest and most high-profile revocations was that of Jho Low, the Malaysian financier at the centre of the 1MDB scandal. Low received his Cypriot passport in September 2015. Nearly nine years later, in mid-2024, it was revoked. He is wanted internationally over allegations of embezzling around $4.5 billion. The revocations are being carried out under article 113 of the population registration law. Under this law, ministers must notify those affected in writing. Individuals may appeal to an independent review committee, which examines the case and gives its opinion. Final decisions rest with the cabinet. Interior Minister Constantinos Ioannou said every case is being examined carefully. He promised that “any future suspect case will follow the lawful process in full.” The government, he added, is committed to “safeguarding the integrity of citizenship and the core values of the republic.” The golden passport scheme was officially scrapped in late 2020 after strong criticism from the European Union and a damning undercover investigation. 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[NAME] => Главная новость главной страницы [ACTIVE] => Y [SORT] => 500 [CODE] => MAIN [DEFAULT_VALUE] => [PROPERTY_TYPE] => L [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => C [MULTIPLE] => N [XML_ID] => 55 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [VALUE_ENUM_ID] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Главная новость главной страницы [~DEFAULT_VALUE] => ) [THEME] => Array ( [ID] => 7 [TIMESTAMP_X] => 2015-04-24 10:27:06 [IBLOCK_ID] => 2 [NAME] => Тема [ACTIVE] => Y [SORT] => 500 [CODE] => THEME [DEFAULT_VALUE] => [PROPERTY_TYPE] => E [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => Y [XML_ID] => 54 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 1 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => EAutocomplete [USER_TYPE_SETTINGS] => Array ( [VIEW] => A [SHOW_ADD] => Y [MAX_WIDTH] => 250 [MIN_HEIGHT] => 24 [MAX_HEIGHT] => 1000 [BAN_SYM] => ,; [REP_SYM] => [OTHER_REP_SYM] => [IBLOCK_MESS] => Y ) [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Тема [~DEFAULT_VALUE] => ) [LINK_SOURCE] => Array ( [ID] => 8 [TIMESTAMP_X] => 2015-05-25 16:39:08 [IBLOCK_ID] => 2 [NAME] => Источник [ACTIVE] => Y [SORT] => 500 [CODE] => LINK_SOURCE [DEFAULT_VALUE] => russiancyprus [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => 53 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 92396 [VALUE] => cyprus-mail.com [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => cyprus-mail.com [~DESCRIPTION] => [~NAME] => Источник [~DEFAULT_VALUE] => russiancyprus ) [IS_SENT_TO_CHANEL] => Array ( [ID] => 167 [TIMESTAMP_X] => 2020-06-25 17:42:19 [IBLOCK_ID] => 2 [NAME] => Is sent to telegram [ACTIVE] => Y [SORT] => 500 [CODE] => IS_SENT_TO_CHANEL [DEFAULT_VALUE] => [PROPERTY_TYPE] => N [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 92428 [VALUE] => 1 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 1 [~DESCRIPTION] => [~NAME] => Is sent to telegram [~DEFAULT_VALUE] => ) [YANDEX_TASK_ID_THEME] => Array ( [ID] => 285 [TIMESTAMP_X] => 2025-01-20 21:25:08 [IBLOCK_ID] => 2 [NAME] => YANDEX TASK ID FOR THEME [ACTIVE] => Y [SORT] => 900 [CODE] => YANDEX_TASK_ID_THEME [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 92401 [VALUE] => d7qog9kvq686jtlb0qc6 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7qog9kvq686jtlb0qc6 [~DESCRIPTION] => [~NAME] => YANDEX TASK ID FOR THEME [~DEFAULT_VALUE] => ) [YANDEX_TASK_ID] => Array ( [ID] => 284 [TIMESTAMP_X] => 2025-01-20 20:37:32 [IBLOCK_ID] => 2 [NAME] => YANDEX TASK ID [ACTIVE] => Y [SORT] => 1000 [CODE] => YANDEX_TASK_ID [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 92402 [VALUE] => d7qm05vh6kpbvhc2uu00 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7qm05vh6kpbvhc2uu00 [~DESCRIPTION] => [~NAME] => YANDEX TASK ID [~DEFAULT_VALUE] => ) ) [DISPLAY_PROPERTIES] => Array ( ) [IBLOCK] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 20.01.2025 22:57:06 [~TIMESTAMP_X] => 20.01.2025 22:57:06 [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [LID] => s1 [~LID] => s1 [CODE] => infoportal_news_s1 [~CODE] => infoportal_news_s1 [NAME] => Новости [~NAME] => Новости [ACTIVE] => Y [~ACTIVE] => Y [SORT] => 500 [~SORT] => 500 [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [~DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [~SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [PICTURE] => [~PICTURE] => [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [RSS_TTL] => 24 [~RSS_TTL] => 24 [RSS_ACTIVE] => Y [~RSS_ACTIVE] => Y [RSS_FILE_ACTIVE] => N [~RSS_FILE_ACTIVE] => N [RSS_FILE_LIMIT] => 0 [~RSS_FILE_LIMIT] => 0 [RSS_FILE_DAYS] => 0 [~RSS_FILE_DAYS] => 0 [RSS_YANDEX_ACTIVE] => N [~RSS_YANDEX_ACTIVE] => N [XML_ID] => infoportal_news_s1 [~XML_ID] => infoportal_news_s1 [TMP_ID] => adf9113ce97738184efe133d53e3d656 [~TMP_ID] => adf9113ce97738184efe133d53e3d656 [INDEX_ELEMENT] => Y [~INDEX_ELEMENT] => Y [INDEX_SECTION] => N [~INDEX_SECTION] => N [WORKFLOW] => N [~WORKFLOW] => N [BIZPROC] => N [~BIZPROC] => N [SECTION_CHOOSER] => L [~SECTION_CHOOSER] => L [LIST_MODE] => [~LIST_MODE] => [RIGHTS_MODE] => S [~RIGHTS_MODE] => S [SECTION_PROPERTY] => [~SECTION_PROPERTY] => [PROPERTY_INDEX] => [~PROPERTY_INDEX] => [VERSION] => 1 [~VERSION] => 1 [LAST_CONV_ELEMENT] => 0 [~LAST_CONV_ELEMENT] => 0 [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [EDIT_FILE_BEFORE] => [~EDIT_FILE_BEFORE] => [EDIT_FILE_AFTER] => [~EDIT_FILE_AFTER] => [SECTIONS_NAME] => Разделы [~SECTIONS_NAME] => Разделы [SECTION_NAME] => Раздел [~SECTION_NAME] => Раздел [ELEMENTS_NAME] => Новости [~ELEMENTS_NAME] => Новости [ELEMENT_NAME] => Новость [~ELEMENT_NAME] => Новость [EXTERNAL_ID] => infoportal_news_s1 [~EXTERNAL_ID] => infoportal_news_s1 [LANG_DIR] => / [~LANG_DIR] => / [SERVER_NAME] => russiancyprus.news [~SERVER_NAME] => russiancyprus.news ) [SECTION] => Array ( [PATH] => Array ( [0] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 2025-01-20 22:54:27 [~TIMESTAMP_X] => 2025-01-20 22:54:27 [MODIFIED_BY] => 1 [~MODIFIED_BY] => 1 [DATE_CREATE] => 2015-04-24 10:15:32 [~DATE_CREATE] => 2015-04-24 10:15:32 [CREATED_BY] => 1 [~CREATED_BY] => 1 [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => [~IBLOCK_SECTION_ID] => [ACTIVE] => Y [~ACTIVE] => Y [GLOBAL_ACTIVE] => Y [~GLOBAL_ACTIVE] => Y [SORT] => 5 [~SORT] => 5 [NAME] => Общество и политика [~NAME] => Общество и политика [PICTURE] => [~PICTURE] => [LEFT_MARGIN] => 1 [~LEFT_MARGIN] => 1 [RIGHT_MARGIN] => 2 [~RIGHT_MARGIN] => 2 [DEPTH_LEVEL] => 1 [~DEPTH_LEVEL] => 1 [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [SEARCHABLE_CONTENT] => Общество и политика [~SEARCHABLE_CONTENT] => Общество и политика [CODE] => society [~CODE] => society [XML_ID] => 111 [~XML_ID] => 111 [TMP_ID] => [~TMP_ID] => [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [SECTION_PAGE_URL] => /news/society/ [~SECTION_PAGE_URL] => /news/society/ [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [IBLOCK_CODE] => infoportal_news_s1 [~IBLOCK_CODE] => infoportal_news_s1 [IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [~IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [EXTERNAL_ID] => 111 [~EXTERNAL_ID] => 111 [IPROPERTY_VALUES] => Array ( ) ) ) ) [SECTION_URL] => /news/society/ [ITEMS_THEME] => Array ( ) )