Despite ban from three EU member states, Andrei Pavlov managed to travel widely
Europe is under pressure to review its border controls, after it emerged that an individual sanctioned over his alleged role in Russia’s biggest ever tax fraud has visited member states more than 70 times in the past four years.
The case, which has embroiled the current premier of the Caribbean island of Nevis, raises fresh concerns about the golden passports trade. Countries in the Caribbean – including St Kitts and Nevis – are offering citizenship for cash to individuals seeking easy access to EU member states. Their passports, which confer visa-free travel to the EU for up to 90 days, are popular with individuals wanting to skirt travel restrictions.