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Новости

• 26.01.2026 13:22

  From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions

• 26.01.2026 13:22

  Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited

• 26.01.2026 12:39

  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

• 26.01.2026 12:39

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

• 26.01.2026 12:38

  Находящиеся в розыске Борис Ушерович и Илья Плотица замешаны в контрабанде и схемах обхода санкций для РЖД и ВПК РФ