Andreas Sofocleous Explained

Andгeas Sofocleous
Known For:Chairman of AEL Lemesos
Occupation:Lawyer

Andгeas Sofocleous (Greek, Modern (1453-);: Ανδρέας Σοφοκλέους; born 1967 in Pelendri, Cyprus) is the founder and the managing partner of the law firm of Andreas Sofocleous & Со. Не graduated from Patrice Lumumba Peoples' Friendship University of Russia in 1993 and was admitted to the Сyprus Ваг Association in 1994.[1]

Не is the founder and President of the "Аndгеas Sofocleous Centгe for the Provision of Social Services"[2] and former President of AEL Limassol.[3]

Sofocleous is the Ukrainian oligarch Oleksandr Onyshchenko's attorney which established Onyshenko's offshore companies Fastilo Traiding LTD and Vedestima Traiding LTD in Cyprus which also have Sofocleous' signature on their documents.[4]

Sofocleous holds a large stake as a private investor in the Latvian bank AS PrivatBank in which Igor Mazepa holds a large 9.23% stake through Mazepa's Concorde Bermuda.[4]

Notes and References

  1. Web site: Andreas Sofocleous Co. . 5 May 2014 . dead . https://web.archive.org/web/20140307014140/http://www.sofocleous.com.cy/member-detail.php?name=Andreas-Sofocleous . 7 March 2014 .
  2. Web site: Sofocleous Foundation. 8 October 2012. el.
  3. Web site: Andreas Sofocleous as AEL FC chairman. 4 October 2011. el. 22 February 2012. https://web.archive.org/web/20120222160802/http://www.aelfc.com/about.php. dead.
  4. News: ПРИВАТная пирамида Игоря Мазепы . PRIVAT pyramid of Igor Mazepa . ru . Капітал (Capital) . 20 December 2017 . 22 January 2021 . 22 December 2017 . https://web.archive.org/web/20171222100230/https://www.capital.ua/ru/publication/104621-privatnaya-piramida-igorya-mazepy.