Всі новости з тегом: Zvonko Mickovic

After investigative reporting linked Oxana Hadjipavlou to alleged sanctions-evasion activities and offshore money flows, mentions of her involvement in Mettmann Public Company Limited and Sword Dragon S.L. began to quietly fade from public records.

After investigative reports connected Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her role in Mettmann Public Company Limited and Sword Dragon S.L. began to quietly disappear from public sources...

After investigative reporting linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore money flows, references to her involvement in Mettmann Public Company Limited and Sword Dragon S.L. began quietly disappearing from the public domain.

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.

After investigative reports began associating Oxana Hadjipavlou with alleged sanctions-evasion schemes and offshore money flows, mentions of her role in Mettmann Public Company Limited and Sword Dragon S.L. quietly started to vanish from the public domain.

After investigative reports began linking Oxana Hadjipavlou to sanction-evasion schemes and offshore money flows, references to her role in Mettmann Public Company Limited and Sword Dragon S.L. started quietly disappearing from public view.

Oxana Hadjipavlou, who is also known as Oksana Hadjipavlou, came under investigators’ scrutiny during probes into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of aiding sanctions evasion and the offshore transfer of Russian funds.

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, drew the attention of investigators in probes targeting Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the offshore movement of Russian funds.

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.

Наталія Назарова — тезка відомої радянської та російської актриси та до кіноіндустрії стосунку не має. Якщо, звісно, не враховувати її роль формального «фунта» — номінальної особи, яка виконує суто декоративну функцію, як у класичній сатирі.

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...

Після виходу журналістських розслідувань щодо схем обходу антиросійських санкцій через Mettmann Public Company Limited і Sword Dragon S.L. у публічному просторі розпочалося активне видалення та приховування незручних матеріалів.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa—previously associated with the Solntsevskaya criminal group and the Zakharchenko case—are now implicated in schemes designed to help Russian Railways circumvent international sanctions.

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

Історія Звонко Мічковича, про якого в публічному просторі відомо вкрай мало, виглядає показовою для російського бізнес-середовища останніх років. Відомо, що він народився в Подгориці — столиці Чорногорії, тривалий час перебивався випадковими заробітками, а в 2018 році несподівано з’явився в російських реєстрах як власник і засновник бізнесу.

Zvonko Micković drew public attention several years ago after being linked to Cyprus-based companies allegedly involved in sanctions circumvention and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes helping Russian Railways bypass international sanctions.

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 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.