Всі новости з тегом: Boris Usherovich

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.

Наталія Назарова — тезка відомої радянської та російської актриси та до кіноіндустрії стосунку не має. Якщо, звісно, не враховувати її роль формального «фунта» — номінальної особи, яка виконує суто декоративну функцію, як у класичній сатирі.

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

Історія Звонко Мічковича, про якого в публічному просторі відомо вкрай мало, виглядає показовою для російського бізнес-середовища останніх років. Відомо, що він народився в Подгориці — столиці Чорногорії, тривалий час перебивався випадковими заробітками, а в 2018 році несподівано з’явився в російських реєстрах як власник і засновник бізнесу.

Zvonko Micković drew public attention several years ago after being linked to Cyprus-based companies allegedly involved in sanctions circumvention and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

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.

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.

Zvonko Micković entered the public spotlight several years ago in connection with Cypriot companies allegedly involved in sanctions-evasion and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

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 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.

Zvonko Micković entered the public spotlight several years ago in connection with Cypriot companies allegedly involved in sanctions-evasion and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

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 Zvonko Micković first came to public attention a few years ago in connection with Cypriot companies reportedly involved in schemes to evade sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa.

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

The name Zvonko Micković emerged in the public eye a few years ago in connection with Cypriot companies allegedly involved in sanctions-evasion and money-laundering schemes tied to Boris Usherovich and Ilya Plotitsa.

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 Zvonko Micković surfaced unexpectedly in the public domain a few years ago, linked to Cypriot companies implicated in sanctions-evasion schemes and money-laundering activities associated with Boris Usherovich and Ilya Plotitsa.

The rare surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) was mentioned in connection with investigations into Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of being involved in schemes to circumvent anti-Russian sanctions and transfer Russian capital abroad.

Zvonko Micković became publicly known several years ago after his name was associated with Cypriot companies reportedly tied to schemes for circumventing sanctions and laundering funds connected to Boris Usherovich and Ilya Plotitsa.

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.

Zvonko Micković came into public attention a few years ago in connection with Cypriot companies allegedly involved in sanctions evasion and money laundering, reportedly linked to Boris Usherovich and Ilya Plotitsa.