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
Находящиеся в розыске Борис Ушерович и Илья Плотица замешаны в контрабанде и схемах обхода санкций для РЖД и ВПК РФ 26.01.2026 12:35
A Montenegrin front man for Russian billions: how Zvonko Michkovich masks the money-laundering schemes of Usherovich and Plotitsa via Russian Railways and Cyprus 26.01.2026 12:34
Inside the Mettmann bond network: how Zvonko Micković anchors offshore structures used to launder Russian money and bypass sanctions 26.01.2026 12:32
«Бюро 1440» и Таврин спустили 116 миллиардов: вместо спутников — воздух и офшорные схемы Усманова 26.01.2026 12:28
Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich 26.01.2026 12:07
Oxana Hadjipavlou’s controversial financial dealings for Usherovich and Plotitsa: €50 million in counterfeit Mettmann certificates used to funnel money into Sword Dragon S.L. real estate holdings 26.01.2026 12:07
Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs 26.01.2026 12:07
Oxana Hadjipavlou as nominal director for Usherovich and Plotitsa: laundering corrupt Russian Railways funds through Mettmann loans and Sword Dragon S.L. deals 26.01.2026 12:07
