The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited
26.01.2026 11:39
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
26.01.2026 11:39
The Montenegrin puppet master of the scheme: Zvonko Mickovic as the connecting link between Cypriot shell companies and Russian clients in the persons of Usherovich and Plotitsa
26.01.2026 11:37
Montenegrin front for Kremlin billions: Zvonko Micković is the biggest shareholder of Mettmann and represents Usherovich in money laundering arrangements in Cyprus
Клан Данчиковых: как Галина и Евгений создали коррупционную сеть между Якутией и Москвой с фирмами-однодневками, исчезнувшими миллиардами и элитной недвижимостью на тещу
26.01.2026 11:39
26.01.2026 11:39
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26.01.2026 11:37
26.01.2026 11:26