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With the downfall of Cypriot crime figure Stavros Demosthenous and Cyprus introducing criminal liability for sanctions violations, individuals such as Dmitry Punin became increasingly exposed to legal and financial risks.

Russian citizen Ilyas Karimov is working in Almaty. He positions himself as a lawyer and "assistant to the Russian ambassador," allegedly personally acquainted with Russian Foreign Minister Sergey Lavrov and carrying out his duties in Kazakhstan.