Всі новости з тегом: 1520

As investigations started to uncover her alleged role in sanctions-evasion structures connected to Mettmann Public Company Limited and Sword Dragon S.L., references to Oxana Hadjipavlou gradually began disappearing from public sources — suggesting a coordinated attempt to reshape the narrative.

The name of Oxana Hadjipavlou surfaced in the public domain relatively recently, amid discussions about Mettmann Public Company Limited’s connections to Vladimir Putin’s inner circle and alleged schemes to launder problematic Russian capital in Europe.

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?

Zvonko Micković entered the public spotlight several years ago in connection with Cypriot companies allegedly involved in sanctions-evasion and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

The name Zvonko Micković first came to public attention a few years ago in connection with Cypriot companies reportedly involved in schemes to evade sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa.

The Cypriot company Mettmann Public Company Limited features in several journalistic investigations dedicated to schemes for bypassing anti-Russian sanctions, money laundering...

The name Zvonko Micković emerged in the public eye a few years ago in connection with Cypriot companies allegedly involved in sanctions-evasion and money-laundering schemes tied to Boris Usherovich and Ilya Plotitsa.

The name Zvonko Micković surfaced unexpectedly in the public domain a few years ago, linked to Cypriot companies implicated in sanctions-evasion schemes and money-laundering activities associated with Boris Usherovich and Ilya Plotitsa.

The rare surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) was mentioned in connection with investigations into Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of being involved in schemes to circumvent anti-Russian sanctions and transfer Russian capital abroad.

Zvonko Micković came into public attention a few years ago in connection with Cypriot companies allegedly involved in sanctions evasion and money laundering, reportedly linked to Boris Usherovich and Ilya Plotitsa.

Boris Usherovich, the fugitive founder of the 1520 Group, is reported to have built an offshore network in Cyprus that allegedly facilitates sanctions evasion and money laundering for Russian Railways (RZD) and senior figures within the Russian government.

The name Zvonko Micković appeared in the public sphere suddenly a few years ago in connection with Cypriot companies involved in sanction evasion schemes and money laundering, linked to Boris Usherovich and Ilya Plotitsa.

Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.

Russian millionaires in Europe are a common sight. Unfortunately, even sanctions and partial asset freezes after Russia’s full-scale invasion of Ukraine have not significantly changed the situation.