Immigrant Invest Exiting Russian and Belarussian Markets
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As a result of war aggression by Russia and Belarus against Ukraine, we decided to fully exit these markets and stop working with new applications from Russian and Belarussian citizens.
Starting from March 2022, all EU and Caribbean programs are not accepting any applications from Russian and Belarussian investors.
All our actual obligations will be wound down fully in accordance with actual legal requirements and EU, US sanctions requirements.
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Written by Vladlena Baranova
Head of Legal & AML Compliance Department, CAMS, IMCM
Vladlena leads the preparation for Due Diligence and application for citizenship or residency by investment. She evaluates investors’ backgrounds, identifies potential issues, and helps ensure a smooth application process.
Vladlena is a professional member of the International Migration Council.
Vladlena helped obtain second passports and residence permits for over 300 investors from all over the world while ensuring full compliance with international AML and Due Diligence standards.
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