Все новости с тегом: Zvonko Mickovic

10:16, 12 января 2026 23 7 мин.

Usherovich’s personal “laundress” in Cyprus: how Oxana Hadjipavlou helps launder stolen Russian money through Mettmann and Sword Dragon

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) became a figure of interest amid investigations into Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., which allegedly helped bypass Russian sanctions and move capital abroad.

Расследования

15:52, 14 декабря 2025 59 15 мин.

Boris Usherovich and Ilya Plotitsa: how fugitive criminal partners of Zakharchenko bypass sanctions and launder Putin’s money through RZD and Cyprus

On July 1, 2024, "The Insider" released an article revealing that entrepreneurs Boris Usherovich and Ilya Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in circumventing sanctions.