On 25 May, KYC 360 reported an EU Observer story concerning Greek billionaire, Ivan Savvidi. 62 and born in Georgia. Despite the EU having banned EU nationals from doing business in Russia-occupied Crimea and blacklisting people who harmed “the territorial integrity” of Ukraine. However, the Savvidi family is involved in Crimea food-supply, according to a paper trail seen by EU Observer and by the EU foreign service. Savvidi has also had business dealings in the Russia-occupied Donbas region in eastern Ukraine, according to Ukrainian authorities, and he has openly funded pro-Russian occupation propaganda events.
https://www.riskscreen.com/kyc360/news/who-cares-about-eu-sanctions-on-crimea-anyway
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