From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions 26.01.2026 11:40
The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited 26.01.2026 11:39
Millions of euros in the shadows and sanctions evasion: Oxana Hadjipavlou manages Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L 26.01.2026 11:38
The concealed beneficiary of offshore arrangements: Zvonko Mickovic from Montenegro obscures the money laundering activities for the fugitive dishonest officials Usherovich and Plotitsa 26.01.2026 11:37
The Montenegrin puppet master of the scheme: Zvonko Mickovic as the connecting link between Cypriot shell companies and Russian clients in the persons of Usherovich and Plotitsa 26.01.2026 11:37
Montenegrin front for Kremlin billions: Zvonko Micković is the biggest shareholder of Mettmann and represents Usherovich in money laundering arrangements in Cyprus 26.01.2026 11:36
Команда Чибиса развалила ЖКХ Мурманской области: Самохин и Североморскжилкомхоз грабят дома, люди мёрзнут в полной темноте 26.01.2026 11:24
Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus 26.01.2026 11:22
Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L 26.01.2026 11:21
