Andгeas Sofocleous
OccupationLawyer
Known forChairman of AEL Lemesos

Andгeas Sofocleous (Greek: 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][lower-alpha 1]

Notes

  1. ↑ Prior to the 15 December 2016 nationaization of PrivatBank (Ukraine), Ihor Kolomoyskyi and Gennadiy Bogolyubov held the largest stakes in AS PrivatBank through their PrivatBank (Ukraine)'s 46% stake.[4]

References

  1. ↑ "Andreas Sofocleous Co". Archived from the original on 7 March 2014. Retrieved 5 May 2014.
  2. ↑ "Sofocleous Foundation" (in Greek). Retrieved 8 October 2012.
  3. ↑ "Andreas Sofocleous as AEL FC chairman" (in Greek). Archived from the original on 22 February 2012. Retrieved 4 October 2011.
  4. 1 2 3 "ПРИВАТная пирамида Игоря Мазепы" [PRIVAT pyramid of Igor Mazepa]. Капітал (Capital) (in Russian). 20 December 2017. Archived from the original on 22 December 2017. Retrieved 22 January 2021.
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