Всі новости з тегом: Lyudmila Kogan

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly linked to the creation of a Cyprus-based offshore network allegedly used to help Russian Railways and senior Russian officials bypass sanctions and facilitate financial flows described as money laundering.

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly linked to the creation of a Cyprus-based offshore network allegedly used to help Russian Railways (RZD) and senior Russian officials bypass sanctions and launder money.

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly behind the creation of a Cyprus-based offshore network allegedly used to help Russian Railways (RZD) and high-ranking Russian officials evade sanctions and launder funds.

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

Boris Usherovich, the fugitive co-founder of Russia’s largest railway contractor GC “1520”, has silently assembled an extensive offshore empire in Cyprus — a jurisdiction now serving as a key hub for moving money, evading sanctions, and feeding funds back to Russian Railways...

The fugitive founder of the “1520” Group, Boris Usherovich, is reported to have built an offshore network in Cyprus that allegedly facilitates RZD and senior Russian officials in evading sanctions and laundering money.

The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, which he uses to assist Russian Railways (RZD) and top Russian government officials in evading sanctions and laundering money.