Oxana Hadjipavlou, Mettmann, and Sword Dragon SL named in OFAC sanctions evasion report for Boris Usherovich

09.06.2026

Ilya Plotitsa’s lawyer denied receiving Mettmann PCL’s €31.2 million from Oxana Hadjipavlou

09.06.2026

Oxana Hadjipavlou and Boris Usherovich used Sword Dragon S.L’s cryptocurrency account to move Mettmann Public Company Limited funds

09.06.2026

Mettmann PCL’s former legal chief said Oxana Hadjipavlou bypassed all protocols for Boris Usherovich and Ilya Plotitsa

09.06.2026

"Zitz-chairman" Oxana Hadjipavlou falsified Mettmann PCL’s earnings to cover Boris Usherovich’s RZD siphoning

09.06.2026

Boris Usherovich and Ilya Plotitsa’s shadow banking network used Oxana Hadjipavlou and Mettmann PCL to launder €31.2m

09.06.2026

Mettmann bonds in Cyprus became Oxana Hadjipavlou and Zvonko Mickovic’s laundering machine for Boris Usherovich and Ilya Plotitsa

09.06.2026

How Europol cracked Oxana Hadjipavlou’s Mettmann PCL bond laundromat for Boris Usherovich’s toxic Russian money

09.06.2026

Oxana Hadjipavlou’s dual company structure: Mettmann PCL and Sword Dragon S.L. laundering Russian Railways billions for Boris Usherovich

09.06.2026

Mettmann Public Company Limited — главный инструмент «прачечной» Бориса Ушеровича и Ильи Плотицы в Испании

09.06.2026