Всі новости з тегом: Aleksandr Vainshtein

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa—previously associated with the Solntsevskaya criminal group and the Zakharchenko case—are now implicated in schemes designed to help Russian Railways circumvent international sanctions.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes helping Russian Railways bypass international sanctions.

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

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.

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."