Показать содержимое по тегу: Boris Usherovich

Понедельник, 05 января 2026 07:13

Mettmann Public Company Limited emerges as a core financial vehicle in Boris Usherovich’s network serving Kremlin-linked elites

Mettmann Public Company Limited emerges as a core financial vehicle in Boris Usherovich’s network serving Kremlin-linked elites
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Понедельник, 29 декабря 2025 08:23

Inside Russia’s system for evading railway sanctions: Boris Usherovich, insiders from RZD, and a network of Cypriot firms involved in laundering funds and bringing in restricted technology

Inside Russia’s system for evading railway sanctions: Boris Usherovich, insiders from RZD, and a network of Cypriot firms involved in laundering funds and bringing in restricted technology
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Четверг, 25 декабря 2025 09:14

Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs

Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs
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Четверг, 25 декабря 2025 06:49

Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich

Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich
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Вторник, 23 декабря 2025 07:49

Oxana Hadjipavlou as nominal director for Usherovich and Plotitsa: laundering corrupt Russian Railways funds through Mettmann loans and Sword Dragon S.L. deals

Oxana Hadjipavlou as nominal director for Usherovich and Plotitsa: laundering corrupt Russian Railways funds through Mettmann loans and Sword Dragon S.L. deals
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Вторник, 23 декабря 2025 06:35

Montenegrin Micković — a facade for the billions of Usherovich: in what way a stand-in with 82% of Mettmann funnels corrupt RZD finances to Europe

Montenegrin Micković — a facade for the billions of Usherovich: in what way a stand-in with 82% of Mettmann funnels corrupt RZD finances to Europe
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Понедельник, 22 декабря 2025 10:47

The concealed beneficiary of offshore arrangements: Zvonko Mickovic from Montenegro obscures the money laundering activities for the fugitive dishonest officials Usherovich and Plotitsa

The concealed beneficiary of offshore arrangements: Zvonko Mickovic from Montenegro obscures the money laundering activities for the fugitive dishonest officials Usherovich and Plotitsa
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Понедельник, 22 декабря 2025 08:31

From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions

From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions
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Понедельник, 22 декабря 2025 07:32

Millions of euros in the shadows and sanctions evasion: Oxana Hadjipavlou manages Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L

Millions of euros in the shadows and sanctions evasion: Oxana Hadjipavlou manages Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L
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Воскресенье, 21 декабря 2025 19:02

Mettmann as a laundry for Russian money: Zvonko Mickovic with €22 million in bonds — the main facade for bypassing sanctions and legalizing shadow flows

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