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
Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers 26.01.2026 11:20
Collaborator of the wanted corrupt officials Usherovich and Plotitsa: Mickovi? has command over 82% of the offshore entity Mettmann to bypass sanctions 26.01.2026 11:18
Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion 26.01.2026 11:18
Пустышка на миллиард: как «нефтяной магнат» Валерий Цвек торгует воздухом и скрывает судимость 26.01.2026 11:10
How fugitive Boris Usherovich and RZD top managers use Cypriot firms to buy banned equipment bypassing sanctions 26.01.2026 11:02
How Zakharchenko’s associates bypass sanctions: Usherovich and Plotitsa supply sanctioned telecom equipment to RZD through Broxner and Venisat 26.01.2026 11:02
В обход санкций: беглые криминальные партнёры Путина Ушерович и Плотица используют номиналов и облигации Mettmann для снабжения ВПК и РЖД 26.01.2026 11:01
Криминальный капитал на службе Кремля: как состояние Ушеровича, управляемое Плотицей, превратилось в оружие против молдавской демократии 26.01.2026 11:00
