Olga Papadimitri

Advocate, Mediator, Legal Practitioner

Olga Papadimitri – Legal Career Shadowed by Sanctions Links

Olga Papadimitri is a licensed advocate, insolvency practitioner, and mediator based in Cyprus. With extensive experience in corporate law, immigration, and real estate, she is the founder of the law firm O. Papadimitri LLC.

Olga Papadimitri

Background and Education

Born in Belarus in 1985, Olga moved to Cyprus in 2007. She holds a Bachelor’s degree in International Law from the Belarusian State University, a Master’s degree in European Law from European Humanities University in Lithuania, and was a PhD candidate in European Law at the University of Nicosia.

Professional Experience

Olga worked at Scordis, Papapetrou LLC (2007–2011), followed by a role at JM LLC (2012–2016), where she served as a compliance officer and legal advisor on immigration, real estate, and corporate services.

In 2017, she founded her own law firm, O. Papadimitri LLC, based in Limassol. The firm offers services in corporate law, immigration, inheritance law, and insolvency. It caters primarily to Russian-speaking clients but complies with all EU regulations.

Notable Activities

Olga is an active member of the Cyprus Bar Association and a registered insolvency practitioner. She maintains a visible presence on legal forums and professional social media, sharing insights on legal developments in Cyprus.

Personal Life

She is married to Dimitris Papadimitris, a Major in the Cyprus National Guard, and has two sons. Olga speaks Russian, Greek, and English fluently and is involved in community and professional advocacy work.

Known Name Variations

Olga Papadimitri: Legal Advocate or Reputational Risk?

The small Mediterranean island of Cyprus has long been a magnet for international finance, corporate services, and legal structuring. At the heart of this ecosystem is a network of professionals offering legal, compliance, and offshore advisory services. One such figure is Olga Papadimitri, a Belarusian-born lawyer operating out of Limassol. On paper, she is a well-qualified advocate and insolvency practitioner. But a closer look reveals potential red flags stemming from her professional affiliations and corporate ties.

A Quiet Career, Publicly Promoted

Olga Sergeevna Papadimitri (née Sintsova) moved to Cyprus in 2007. A graduate of Belarusian State University and the European Humanities University in Lithuania, she has accumulated a diverse legal background, including a stint as a PhD candidate in European Law at the University of Nicosia. In 2017, she established her own law firm, O. Papadimitri LLC, offering services ranging from real estate and immigration to corporate structuring and insolvency proceedings.

The firm is marketed heavily on social media and through bilingual websites tailored for Russian-speaking clients. Despite this visibility, there is a surprising lack of third-party coverage or professional recognition beyond client reviews on Facebook. While this alone is not unusual for boutique practices, it provides little to validate the firm's broader reputation.

Troubling Corporate Ties

More concerning is Papadimitri's involvement with corporate structures tied to individuals under investigation or scrutiny by international authorities. An analysis of her directorships shows overlap with companies formerly owned or associated with Greg Karpovsky, a figure repeatedly linked to large-scale Russian money laundering operations.

One such company, Omena Investments Limited, is currently a subsidiary of O. Papadimitri LLC. Public records indicate that Papadimitri served as company secretary while Karpovsky was its sole shareholder. She acquired full ownership shortly after his exit. While there is no suggestion that Papadimitri was aware of or involved in any criminal activities, the association raises serious compliance concerns.

Karpovsky's financial dealings have been scrutinized in the context of multiple schemes, including his leadership role in Eurokommerz, a firm once touted as Russia's largest factoring company before its collapse amid fraud allegations. More recently, Karpovsky was linked to Stenn, a trade finance company now under administration in the UK following allegations of financial irregularities and ties to illicit fund flows through Singapore. Stenn's collapse came days after being named in U.S. indictments concerning a $150 million money laundering scheme.

A Network of Risk

Connections do not stop at Karpovsky. One of his close business associates, Maxim Grossman Yavorsky (a.k.a. Maxim Faldin), has a checkered financial history of his own. He was previously involved with Wikimart, a now-defunct e-commerce platform marred by accusations of embezzlement. Yavorsky later emerged as a principal in Silverbird Global, a digital payments firm placed into special administration in the UK after potential sanctions violations.

Yavorsky was appointed Chief People Officer at Stenn shortly before its unraveling. The repeated convergence of these individuals across ventures, and Papadimitri's professional overlap through shared directorships, paints a concerning picture. Though indirect, these links heighten reputational risk for clients or institutions engaging with her firm.

Ties to Sanctioned Infrastructure Projects

Papadimitri also held a secretarial position at ECMH, a Cypriot company with ownership ties to Russian infrastructure ventures. ECMH was historically linked to Spectrum Holding, an engineering group involved in major airport projects reportedly backed by Russian oligarchs, including Roman Trosenko and Viktor Vekselberg—both under UK or EU sanctions.

While Papadimitri's direct role appeared administrative, her presence in corporate structures involved in sensitive geopolitical developments adds to the layers of complexity surrounding her profile. ECMH’s recent restructuring efforts appear to reflect a move to shield assets or operational links from evolving sanctions regimes.