Threave Group Limited appears in a Ukrainian sanctions list
Annex 2 to Decree No. 145/2023 lists the Cyprus company Threave Group Limited, HE339748.
Official decree ↗PETITION FOR DEPRIVATION OF CYPRIOT CITIZENSHIP
Egor Aleksandrovich Rubtsov · Egor Rubtsov
We call for an official review of the circumstances of naturalisation and for deprivation of citizenship if fraud, false representation or concealment of a material fact is established.
Section 113 of the Civil Registry Law 2002 (Law 141(I)/2002) provides for deprivation of naturalised citizenship where it was obtained by fraud, false representation or concealment of a material fact.

Facts and verifiable sources
Official records are separated from publications whose allegations require verification by the competent authorities.
Annex 2 to Decree No. 145/2023 lists the Cyprus company Threave Group Limited, HE339748.
Official decree ↗The public record for HE372828 lists Egor Rubtsov among the directors. This fact alone does not establish unlawful conduct.
Registry data ↗These are allegations made by sources, not facts established by a court. The petition asks the competent authorities to verify them.
Source publication ↗The statutory language includes fraud, false representation and concealment of a material fact.
Text of the law ↗Documents and publications
Official documents and registries are presented separately from publications that require independent verification.
Provides for deprivation of naturalised citizenship obtained by fraud, false representation or concealment of a material fact.
Open CyLaw ↗In 2024, the Supreme Constitutional Court confirmed the application of the deprivation provision in a case involving deception in naturalisation.
Open gov.cy ↗The public company record lists Egor Rubtsov among the directors.
Open company record ↗The source publishes allegations concerning the movement of funds and Egor Rubtsov’s role in Cyprus. They require independent verification.
Open publication ↗Open court databases contain proceedings involving Metallokomplekt-M. This is contextual material and does not establish the guilt of any particular individual.
Open SudAct ↗Petition demand
We call on the Ministry of Interior, MOKAS, Cyprus Police and the Law Office to conduct a review. If it is established that citizenship was obtained through fraud, false representation or concealment of a material fact, initiate deprivation proceedings under section 113 of the Civil Registry Law 2002 (Law 141(I)/2002).
“If citizenship was obtained by deception, it should be revoked.”