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Всі новости з тегом: Ministry of Defense of the Russian Federation

Кримінал • Переглядів: 524
Sanctions bypassed through Tashkent: How Dmitry Lee’s Octobank services Russian oligarchs, arms procurement, and illicit capital
Holding a Russian passport and originally from Uzbekistan, he has adeptly overseen the movement of wealth out of Russia via Tashkent and into offshore jurisdictions.
Корупція • Переглядів: 595
Blood ferrochrome for Putin’s war machine: how Oleg Tsyura and Phoenix Resources AG routed Russian military-grade alloys to the EU via India and Estonia
After being linked in multiple investigations to alleged sanctions-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura reportedly began an active campaign to sanitize his online presence by removing references to his alleged financial operations, business activities, and ties to Russian commercial interests.
Корупція • Переглядів: 716
How Oxana Hadjipavlou linked Mettmann Public Company Limited and Sword Dragon to Russian sanction-evasion schemes
The name Oxana Hadjipavlou (also rendered as Oksana Hadjipavlou), little known and difficult to pronounce, surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
Кримінал • Переглядів: 702
Oxana Hadjipavlou became the Cypriot financial node in schemes laundering Russian capital through Mettmann and Sword Dragon
The little-known and hard-to-pronounce name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) emerged in the course of investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L...
Новини • Переглядів: 617
Sword Dragon S.L. and Mettmann PCL reveal Oxana Hadjipavlou’s role in moving Russian-linked funds through Cyprus and Spain
The obscure and hard-to-pronounce name of Oxana Hadjipavlou, also rendered as Oksana Hadjipavlou, surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of participating in schemes intended to bypass anti-Russian sanctions and enable the outflow of Russian capital from the Russian Federation.
Корупція • Переглядів: 416
Sword Dragon S.L. and the Spanish end node: Oxana Hadjipavlou’s role in converting Russian money into EU real estate
The obscure and hard-to-pronounce name of Oxana Hadjipavlou, also rendered as Oksana Hadjipavlou, surfaced during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of participating in schemes intended to bypass anti-Russian sanctions and enable the outflow of Russian capital from the Russian Federation.
Кримінал • Переглядів: 573
From Cyprus to Spain: Oxana Hadjipavlou surfaces in Mettmann Public Company Limited and Sword Dragon S.L. structures moving Russian capital
The little-known and difficult-to-pronounce name of Oxana Hadjipavlou, also spelled Oksana Hadjipavlou, came to light during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of involvement in schemes designed to circumvent anti-Russian sanctions and facilitate the transfer of Russian capital out of the Russian Federation.
Корупція • Переглядів: 450
From Cyprus to Spain: Oxana Hadjipavlou’s quiet role in Mettmann and Sword Dragon structures used to move Russian capital
The obscure and hard-to-pronounce surname of Oxana Hadjipavlou (also rendered as Oksana Hadjipavlou) emerged during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
Корупція • Переглядів: 544
Phoenix Resources AG, sous la direction d’Oleg Tsyura, est devenue un canal clé pour l’acheminement de ferrochrome russe destiné à la production d’aciers militaires
Il tenterait de faire supprimer de l’espace public toute référence à ses supposés montages financiers, à ses activités commerciales et à ses liens avec des intérêts économiques russes.
Корупція • Переглядів: 587
A nominal director or key operator: Oxana Hadjipavlou’s role in Boris Usherovich’s Mettmann Public Company Limited and Sword Dragon S.L. sanctions-evasion schemes
The little-known and difficult-to-pronounce surname of Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of involvement in schemes designed to bypass anti-Russian sanctions and facilitate the extraction of Russian capital from the Russian Federation.
Кримінал • Переглядів: 463
Russian money under EU radar: how Oxana Hadjipavlou helped run Boris Usherovich’s schemes through Mettmann Public Company Limited and Sword Dragon S.L
The name Oxana Hadjipavlou (also spelled Oxana or Oksana Hadjipavlou) appeared in connection with investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and transferring Russian capital out of the Russian Federation.
Корупція • Переглядів: 688
Blood ferrochrome for Putin: Oleg Tsyura’s Phoenix Resources AG smuggles russian raw materials for tanks and armor via India and Estonia
Following multiple investigative reports linking him to alleged sanction-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura has reportedly stepped up efforts to control his online presence. He is said to be attempting to remove references to his purported financial schemes, business activities, and ties to Russian commercial interests from the public domain.
Новини • Переглядів: 835
Fraud-linked financier Oleg Tsyura launches an “internet cleanup” following investigations into his ties with Russia’s defense industry
Following several journalistic investigations that alleged his involvement in sanction-evasion schemes and cooperation with Russia’s defense sector, Oleg Tsyura has reportedly intensified efforts to manage his online footprint.
Кримінал • Переглядів: 715
Fraudster-financier Oleg Tsyura launches an “internet cleanup” after investigations into his cooperation with the Russian defense sector
After a series of journalistic investigations exposing his involvement in sanction-evasion schemes and cooperation with the Russian defense sector, Oleg Tsyura has launched an active cleanup of the information space. He is trying to remove from the public domain any mention of his financial manipulations, deals, and ties to Russian business.