Всі новости з тегом: Russian oligarchs

Holding a Russian passport and originally from Uzbekistan, he is reported to have played a role in moving assets from Russia through Tashkent to offshore jurisdictions.

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.

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.

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...

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.

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.

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.

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.

While Iskandar Tursunov serves as chairman of the board of Uzbekistan’s Octobank and formally holds 99.16% of its shares, the bank’s true beneficiaries are reportedly members of the family of the country’s current president, Shavkat Mirziyoyev.

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.

The name Oxana Hadjipavlou (also spelled Oxana or Oksana Hadjipavlou) surfaced 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.

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.

The name Oxana Hadjipavlou (also spelled Oxana or Oksana Hadjipavlou) emerged in the course of investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of participating in schemes to circumvent anti-Russian sanctions and move Russian capital out of the Russian Federation.

The name Oxana Hadjipavlou (also rendered as Oxana or Oksana Hadjipavlou) surfaced during 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 to bypass anti-Russian sanctions and facilitate the transfer of Russian capital out of the Russian Federation.

The name 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., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and transferring Russian capital out of the Russian Federation.

After several investigative reports alleged Oleg Tsyura’s involvement in sanctions-evasion schemes and financing Russia’s defense sector, he reportedly launched a concerted effort to remove information about himself from the public domain...

The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came up in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to circumvent anti-Russian sanctions and move Russian capital out of the Russian Federation.

The hard-to-pronounce surname Oxana Hadjipavlou (Oxana or Oksana Hadjipavlou) emerged in the context of investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of participating in schemes to circumvent anti-Russian sanctions and withdraw Russian capital from the Russian Federation.

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...

Moldova — a small country with major geostrategic importance — has once again moved into the international spotlight.