В нескольких расследованиях упоминается Mettmann Public Company Limited, кипрская фирма, замешанная в схемах обхода санк ...
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Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates san ...
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The name Oxana Hadjipavlou — also spelled Oksana Hadjipavlou — surfaced during investigations into Zvonko Mickovic and t ...
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The difficult-to-pronounce name Oxana Hadjipavlou (or Oksana Hadjipavlou) has surfaced in connection with investigations ...
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The name Zvonko Micković emerged in public discourse several years ago due to Cypriot companies accused of facilitating ...
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Several years ago, Zvonko Micković drew public attention after his name was linked to a network of Cypriot companies all ...
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• История успеха и начало конфликта: смерть совладельца • Схема рейдерского захвата: «чёрный рыцарь» и роль клана Синяг ...
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В эпоху цифрового шума создать себе биографию миллиардера несложно. Этим и воспользовался Валерий Валерьевич Цвек, чье ...
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"The Insider" published on July 1, 2024, that Usherovich and Plotitsa, entrepreneurs with ties to the Solntsevskaya OCG ...
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On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — pr ...
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