Иранский магнат с кипрским паспортом попал под санкции Великобритании 27 Января 2026
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Али Ансари, накопивший портфель европейской недвижимости стоимостью около 400 миллионов евро, обвиняется властями Великобритании в том, что он финансировал режим.

Правительство Великобритании заморозило его активы в Лондоне после недавнего краха Ayandeh Bank — учреждения, связанного с его семьёй.

Расследование Financial Times, основанное на корпоративных документах, показало, что Ансари создал портфель через сложную сеть офшорных компаний, зарегистрированных в таких юрисдикциях, как Люксембург, Сент-Китс и Невис, Австрия, Германия и Испания.

В настоящее время Ансари не подпадает под санкции ЕС.

Эти выводы вновь привлекли внимание к Кипру, который предоставил Ансари гражданство, на фоне более широкого изучения того, как состоятельные люди, имеющие тесные связи с иранской правящей системой, продолжают приобретать активы в Европе, несмотря на международные санкции.

Власти Великобритании называют Ансари коррупционером и утверждают, что его финансовая деятельность приносила выгоду IRGC, активно участвующей в подавлении протестов в Иране.

Ансари отверг обвинения через своего адвоката, который отрицает любые финансовые отношения с Революционной гвардией. [~DETAIL_TEXT] => Иранский бизнесмен с паспортом Кипра во вторник попал под санкции Великобритании за якобы помощь в финансировании иранской революционной гвардии (IRGC).

Али Ансари, накопивший портфель европейской недвижимости стоимостью около 400 миллионов евро, обвиняется властями Великобритании в том, что он финансировал режим.

Правительство Великобритании заморозило его активы в Лондоне после недавнего краха Ayandeh Bank — учреждения, связанного с его семьёй.

Расследование Financial Times, основанное на корпоративных документах, показало, что Ансари создал портфель через сложную сеть офшорных компаний, зарегистрированных в таких юрисдикциях, как Люксембург, Сент-Китс и Невис, Австрия, Германия и Испания.

В настоящее время Ансари не подпадает под санкции ЕС.

Эти выводы вновь привлекли внимание к Кипру, который предоставил Ансари гражданство, на фоне более широкого изучения того, как состоятельные люди, имеющие тесные связи с иранской правящей системой, продолжают приобретать активы в Европе, несмотря на международные санкции.

Власти Великобритании называют Ансари коррупционером и утверждают, что его финансовая деятельность приносила выгоду IRGC, активно участвующей в подавлении протестов в Иране.

Ансари отверг обвинения через своего адвоката, который отрицает любые финансовые отношения с Революционной гвардией. [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => Иранский бизнесмен с паспортом Кипра во вторник попал под санкции Великобритании... [~PREVIEW_TEXT] => Иранский бизнесмен с паспортом Кипра во вторник попал под санкции Великобритании... 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Ali Ansari, who amassed a European property portfolio worth an estimated €400 million, is accused by the UK authorities of acting as a financier for the regime. The UK government froze his London assets following the recent collapse of Ayandeh Bank, an institution linked to his family. A Financial Times investigation, based on corporate filings, found that Ansari built the portfolio through a complex network of offshore companies registered in jurisdictions including Luxembourg, Saint Kitts and Nevis, Austria, Germany and Spain. He is at present not subject to EU sanctions. The findings have drawn renewed attention to Cyprus, which granted Ansari citizenship, amid broader scrutiny over how wealthy individuals with close ties to the Iranian ruling system continue to acquire assets in Europe despite international sanctions. UK authorities have decried Ansari as corrupt, and allege that his financial activities benefited the IRGC, an active force in the [violent suppression](https://cyprus-mail.com/2026/01/16/iranian-embassy-rejects-protest-claims-in-cyprus-with-counter-narrative) of protests in Iran. Ansari has denied the allegations through his lawyer, who dismisses claims to any financial relationship with the Revolutionary Guards. [TYPE] => HTML ) [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [TEXT] => An Iranian businessman, who holds a Cyprus passport, was sanctioned by the United Kingdom on Tuesday for allegedly helping to finance Iran’s revolutionary guard (IRGC). Ali Ansari, who amassed a European property portfolio worth an estimated €400 million, is accused by the UK authorities of acting as a financier for the regime. The UK government froze his London assets following the recent collapse of Ayandeh Bank, an institution linked to his family. 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Иранский магнат с кипрским паспортом попал под санкции Великобритании
Иранский бизнесмен с паспортом Кипра во вторник попал под санкции Великобритании за якобы помощь в финансировании иранской революционной гвардии (IRGC).

Али Ансари, накопивший портфель европейской недвижимости стоимостью около 400 миллионов евро, обвиняется властями Великобритании в том, что он финансировал режим.

Правительство Великобритании заморозило его активы в Лондоне после недавнего краха Ayandeh Bank — учреждения, связанного с его семьёй.

Расследование Financial Times, основанное на корпоративных документах, показало, что Ансари создал портфель через сложную сеть офшорных компаний, зарегистрированных в таких юрисдикциях, как Люксембург, Сент-Китс и Невис, Австрия, Германия и Испания.

В настоящее время Ансари не подпадает под санкции ЕС.

Эти выводы вновь привлекли внимание к Кипру, который предоставил Ансари гражданство, на фоне более широкого изучения того, как состоятельные люди, имеющие тесные связи с иранской правящей системой, продолжают приобретать активы в Европе, несмотря на международные санкции.

Власти Великобритании называют Ансари коррупционером и утверждают, что его финансовая деятельность приносила выгоду IRGC, активно участвующей в подавлении протестов в Иране.

Ансари отверг обвинения через своего адвоката, который отрицает любые финансовые отношения с Революционной гвардией.

Материал подготовлен с использованием издания Cyprus-mail.com с обработкой ИИ.
Источник изображения: Cyprus-mail.com