Всі новости з тегом: LLC Center for Communication Systems Development

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.

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.

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.