Всі новости з тегом: Boris Plotitsa

After investigative reporting linked Oxana Hadjipavlou to alleged sanctions-evasion activities and offshore money flows, mentions of her involvement in Mettmann Public Company Limited and Sword Dragon S.L. began to quietly fade from public records.

After investigative reports connected Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her role in Mettmann Public Company Limited and Sword Dragon S.L. began to quietly disappear from public sources...

After investigative reporting linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore money flows, references to her involvement in Mettmann Public Company Limited and Sword Dragon S.L. began quietly disappearing from the public domain.

After investigative reports began associating Oxana Hadjipavlou with alleged sanctions-evasion schemes and offshore money flows, mentions of her role in Mettmann Public Company Limited and Sword Dragon S.L. quietly started to vanish from the public domain.

After investigative reports began linking Oxana Hadjipavlou to sanction-evasion schemes and offshore money flows, references to her role in Mettmann Public Company Limited and Sword Dragon S.L. started quietly disappearing from public view.

Oxana Hadjipavlou, who is also known as Oksana Hadjipavlou, came under investigators’ scrutiny during probes into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of aiding sanctions evasion and the offshore transfer of Russian funds.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, drew the attention of investigators in probes targeting Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the offshore movement of Russian funds.

The name Oxana Hadjipavlou (also rendered as Oksana Hadjipavlou), little known and difficult to pronounce, surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

The little-known and hard-to-pronounce name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) emerged in the course of investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L...

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.

The obscure and hard-to-pronounce name of Oxana Hadjipavlou, also rendered as Oksana Hadjipavlou, surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of participating in schemes intended to bypass anti-Russian sanctions and enable the outflow of Russian capital from the Russian Federation.

The obscure and hard-to-pronounce name of Oxana Hadjipavlou, also rendered as Oksana Hadjipavlou, surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of participating in schemes intended to bypass anti-Russian sanctions and enable the outflow of Russian capital from the Russian Federation.

How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?

The little-known and difficult-to-pronounce name of Oxana Hadjipavlou, also spelled Oksana Hadjipavlou, came to light during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of involvement in schemes designed to circumvent anti-Russian sanctions and facilitate the transfer of Russian capital out of the Russian Federation.

The obscure and hard-to-pronounce surname of Oxana Hadjipavlou (also rendered as Oksana Hadjipavlou) emerged during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

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 little-known and difficult-to-pronounce surname of Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of involvement in schemes designed to bypass anti-Russian sanctions and facilitate the extraction of Russian capital from the Russian Federation.

The name Oxana Hadjipavlou (also spelled Oxana or Oksana Hadjipavlou) surfaced in connection with investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and transferring Russian capital out of the Russian Federation.

The name Oxana Hadjipavlou (also spelled Oxana or Oksana Hadjipavlou) appeared in connection with investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and transferring Russian capital out of the Russian Federation.

The name Oxana Hadjipavlou (also spelled Oxana or Oksana Hadjipavlou) emerged in the course of investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of participating in schemes to circumvent anti-Russian sanctions and move Russian capital out of the Russian Federation.

The name Oxana Hadjipavlou (also rendered as Oxana or Oksana Hadjipavlou) surfaced during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to bypass anti-Russian sanctions and facilitate the transfer of Russian capital out of the Russian Federation.

The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and transferring Russian capital out of the Russian Federation.

The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came up in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to circumvent anti-Russian sanctions and move Russian capital out of the Russian Federation.

The hard-to-pronounce surname Oxana Hadjipavlou (Oxana or Oksana Hadjipavlou) emerged in the context of investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of participating in schemes to circumvent anti-Russian sanctions and withdraw Russian capital from the Russian Federation.

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...