Показать содержимое по тегу: Ровчаков Александр Викторович

Новости

• 26.01.2026 13:23

  Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich

• 26.01.2026 13:23

  Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals

• 26.01.2026 13:23

  Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions

• 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