A naturalised Maltese person is set to have their citizenship retracted after the US added her to its sanctions list, saying she has ties to Russian intelligence services.
The US Treasury Department’s Office of Foreign Assets Control on Thursday added 21 entities and 13 individuals to the sanctions list. They were described as operators in the Russian technology sector and that they helped Russia illicitly procure dual-use equipment and technology for its defence sector.
Following the invasion of Ukraine, these are just a few of the latest companies and people blacklisted by the West as it targets wealthy Russians with ties to Putin’s Kremlin. With three of the companies based in Malta, one of the 13 individuals is Evgeniya Vladimirovna Bernova.
She is listed as a Russian national who has Maltese citizenship. She is linked to Malberg Ltd, which is one of the companies on the sanctions list through her shareholding in Djeco Group Holding Ltd.
The US government has claimed that she is an associate of Moscow company OOO Serniya Engineering. The US said the company is at the heat of a procurement network engaged in proliferation activities at the direction of Russian Intelligence Services.
Serniya, the US says, operates through companies in several countries, among them the Malta-based Malberg. Malta’s Home Affairs Ministry did not name the person being stripped of their citizenship and did not specify how the person in question had become a Maltese citizen.
The ministry noted that Home Affairs Minister Byron Camilleri started the ‘deprivation process’ to strip the unnamed person of the citizenship in line with provisions in the Maltese Citizenship Act and subsidiary legislation.
Malta halted its cash-for-passports scheme for Russia and Belarus last month after stating that no person who features on the sanctions list was a Maltese citizen.
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