Всі новости з тегом: Alexandr Trudolyubov

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.

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.

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."