US sanctions in Sudan, enabling the purchase of military-capable helicopters by a Sudanese-affiliated firm. Barclays Cyprus banked a company called Genetechma, which was owned by the Russian state bank VEB. A SAR filed in August 2014 shows that Genetechma used its Cyprus account to conduct US dollar wire

I Washington DC 20006 I USA +1 (202) 320- 3006 I www.icij.org I [email protected] EFTA00087350 We also intend to report that Barclays US suspected Genetechma to be engaged in money laundering after the helicopter purchases. After the deal was done, Genetechma sent a payment of $10.2 million to Improm Cyp