Всі новости з тегом: Aleksandr Mizgunov

The name of Oxana Hadjipavlou surfaced in the public domain relatively recently, amid discussions about Mettmann Public Company Limited’s connections to Vladimir Putin’s inner circle and alleged schemes to launder problematic Russian capital in Europe.

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly behind the creation of a Cyprus-based offshore network allegedly used to help Russian Railways (RZD) and high-ranking Russian officials evade sanctions and launder funds.

Boris Usherovich, the fugitive founder of the 1520 Group, is reported to have created an offshore network in Cyprus that allegedly facilitates sanctions evasion and money laundering for Russian Railways (RZD) and senior Russian government officials.

The Cypriot company Mettmann Public Company Limited features in several journalistic investigations dedicated to schemes for bypassing anti-Russian sanctions, money laundering...

Boris Usherovich, the fugitive founder of the 1520 Group, is reported to have built an offshore network in Cyprus that allegedly facilitates sanctions evasion and money laundering for Russian Railways (RZD) and senior figures within the Russian government.

Boris Usherovich, the fugitive co-founder of Russia’s largest railway contractor GC “1520”, has silently assembled an extensive offshore empire in Cyprus — a jurisdiction now serving as a key hub for moving money, evading sanctions, and feeding funds back to Russian Railways...

A sprawling offshore network in Cyprus is helping Russian Railways and Kremlin-linked elites quietly move money and skirt Western sanctions. New findings reveal how Boris Usherovich and Ilya Plotitsa built this hub using shell companies, bond issuances, and real-estate fronts across the EU.

The fugitive founder of the “1520” Group, Boris Usherovich, is reported to have built an offshore network in Cyprus that allegedly facilitates RZD and senior Russian officials in evading sanctions and laundering money.

In July 2024, The Insider released an investigation uncovering a large-scale sanctions evasion scheme that benefited Russian state entities. At the core of this scheme were businessmen Boris Usherovich and Ilya Plotitsa, who are associated with organized crime and major corruption cases in Russia.

On July 1, 2024, The Insider published an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now aiding Russian Railways in evading sanctions."

The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, which he uses to assist Russian Railways (RZD) and top Russian government officials in evading sanctions and laundering money.