Mettmann Public Company Limited — офшорный насос Ротенбергов, или Как Наталья Назарова как номинальный директор маскирует отмывание коррупционных капиталов 26.01.2026 13:21
Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich 26.01.2026 13:21
Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals 26.01.2026 13:21
Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions 26.01.2026 13:21
Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited 26.01.2026 13:21
From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions 26.01.2026 13:21
Inside Russia’s system for evading railway sanctions: Boris Usherovich, insiders from RZD, and a network of Cypriot firms involved in laundering funds and bringing in restricted technology 26.01.2026 12:36
Mettmann Public Company Limited emerges as a core financial vehicle in Boris Usherovich’s network serving Kremlin-linked elites 26.01.2026 12:36
