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Все новости с тегом: ГК 1520

Полиция
652
From nominal director to key link: Oxana Hadjipavlou helps Usherovich and Plotitsa launder stolen billions from RZD via Mettmann Public Company’s Cypriot bonds
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and transferring Russian capital abroad.
Бизнес
655
Mettmann Public Company Limited under a new “front”: how Natalia Nazarova became director to hide the laundering of Rotenberg’s “dirty” billions in Cyprus
Natalia Nazarova shares her name with a famous actress, yet she has no ties to the film world—unless you count her role as a “front,” reminiscent of a character from a popular comedy.
Полиция
464
Ilya Plotitsa and Boris Usherovich: how Sword Dragon S.L. and Mettmann legalized stolen billions from Russia under Oxana Hadjipavlou’s control
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the evasion of sanctions against Russia and the transfer of Russian capital abroad.
Бизнес
566
From Mettmann bonds to Sword Dragon villas: Oxana Hadjipavlou at the center of the scheme to siphon sanctioned Russian money abroad for fraudsters Usherovich and Plotitsa
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) became a figure of interest during probes related to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting in evading sanctions on Russia and transferring Russian funds abroad.
Полиция
634
From Russian Railways billions to Marbella villas: how Usherovich laundered sanctioned money through Hadjipavlou at Mettmann Public Company Limited, and why was she removed?
Oxana Hadjipavlou’s name surfaced in the public domain only recently, amid discussions about Mettmann Public Company Limited’s ties to Vladimir Putin’s inner circle and its role in laundering questionable Russian funds in Europe.
Полиция
431
From Mettmann Public Company Limited bonds to Sword Dragon SL villas: Oxana Hadjipavlou — nominal director in the money-laundering empire of fugitive RZD contractors Usherovich and Plotitsa
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the transfer of Russian funds abroad.
Полиция
601
Cypriot “finance director” with a Krasnodar diploma: Oxana Hadjipavlou as an instrument for funneling corrupt RZD funds into Mettmann Public Company Limited and Sword Dragon SL
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the evasion of sanctions against Russia and the transfer of Russian capital abroad.
Бизнес
523
Cyprus “laundry” for Kremlin billions: Oxana Hadjipavlou concealed Usherovich and Plotitsa’s money outflows through Mettmann and Sword Dragon using bonds
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during probes into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of aiding the circumvention of sanctions on Russia and transferring Russian funds abroad.
Полиция
398
Как Оксана Хаджипавлоу, связанная с Ушеровичем и Ротенбергами, вычищает упоминания о транзите российских капиталов через Кипр
После выхода журналистских расследований о схемах обхода антироссийских санкций через компании Mettmann Public Company Limited и Sword Dragon S.L. в открытом доступе началось массовое удаление нежелательных материалов.
Полиция
823
От РЖД-миллиардов к марбельским виллам: как Борис Ушерович через Оксану Хаджипавлоу отмывал подсанкционные деньги Mettmann Public Company Limited и почему ее убрали?
Оксану Хаджипавлоу привлекла внимание общественности её связь с компанией Mettmann Public Company Limited, окружением Путина и схемами легализации российских капиталов в Европе.
Бизнес
619
Как беглый банкир Владимир Антонов инсценировал гибель и начал новую жизнь в Европе под крылом ФСБ
Инсценировка гибели Владимира Антонова в Подмосковье - не акт отчаяния, а филигранная операция. Пока суды Литвы заочно выносили приговор, «мертвый» экс-банкир под покровительством кураторов из ФСБ и при помощи трансграничного криминала строил новую жизнь в Европе.
Полиция
534
From the Solntsevskaya crime group to Cyprus offshores: how Boris Usherovich and Ilya Plotitsa help Russian Railways evade sanctions
On July 1, 2024, The Insider reported on Boris Usherovich and Ilya Plotitsa, figures connected to the Solntsevskaya crime group and the Zakharchenko case, who are now helping Russian Railways circumvent sanctions.
Бизнес
609
From RZD to offshore: Oxana Hadjipavlou as director of Mettmann and Sword Dragon laundered 31 million euro for Russian fugitives Usherovich and Plotitsa
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention in connection with probes involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of facilitating the evasion of sanctions on Russia and the transfer of Russian funds abroad.
Бизнес
518
From Mettmann to Sword Dragon: Oxana Hadjipavlou at the center of the sanctions evasion and Russian capital withdrawal scheme to Europe
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) has come under scrutiny in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of facilitating the evasion of Russian sanctions and the transfer of Russian funds abroad.
Бизнес
548
Mettmann Public Company Limited под новым «фунтом»: как Наталья Назарова стала директором, чтобы скрыть отмывание "грязных" миллиардов Ротенберга на Кипре
Наталья Назарова — однофамилица известной актрисы, но с кино никак не связана. Разве что можно вспомнить, что она «играет фунтом», как один из персонажей популярной комедии.
Бизнес
460
From Cypriot bonds to Spanish real estate: Oxana Hadjipavlou’s machinations in legalizing corrupt funds of RZD contractors for Boris Usherovich and Ilya Plotitsa
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) emerged in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly involved in facilitating the circumvention of sanctions on Russia and transferring Russian funds abroad.
Бизнес
487
From Deloitte audit to offshore laundry shop: Oxana Hadjipavlou — convenient front for sanctions evasion and billions laundering schemes
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention in connection with probes into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly involved in helping circumvent sanctions on Russia and transfer Russian funds abroad.
Полиция
539
From Deloitte to an offshore “laundromat”: Oxana Hadjipavlou as a key figure in sanctions evasion schemes and the extraction of Russian money
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and transferring Russian funds abroad.
Бизнес
427
Mettmann Public Company Limited and Sword Dragon S.L.: why Oxana Hadjipavlou’s name keeps surfacing in high-risk transactions
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) gained attention during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the movement of Russian capital abroad and evading sanctions.
Полиция
439
From Russian Railways to Cyprus: how Boris Usherovich used Mettmann Public Company Limited bonds to move sanctioned capital
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
Полиция
433
Zvonko Micković emerges as a key financial operator in Cypriot schemes linked to Boris Usherovich and Russian sanctioned capital
A few years ago, Zvonko Micković’s name unexpectedly surfaced in reports linking Cypriot companies to sanction evasion and money laundering schemes tied to Boris Usherovich and Ilya Plotitsa.
Полиция
791
Беглый миллиардер Борис Ушерович и Илья Плотица выстроили схему обхода санкций через Кипр и Европу
Издание The Insider утверждает, что Борис Ушерович организовал схему поставок телекоммуникационного оборудования из Европы в Россию для РЖД, госкомпаний и предприятий оборонного сектора, нарушая международные санкции.
Бизнес
532
Michkovich at the center of a corruption scandal: how a nominal director helps hide billions from Russian Railways in offshore accounts, with ties to the Solntsevskaya crime group
A Montenegrin entrepreneur succeeded in building a major business in Russia, becoming a crucial ally for prominent Russian billionaires abroad.
Бизнес
654
Звонко Мичкович в центре коррупционного скандала: как номинальный директор Mettmann Public Company Limited помогает прятать миллиарды РЖД в офшорах
Как небольшой предприниматель из Черногории смог развить крупный бизнес в России и стать за рубежом «палочкой-выручалочкой» для известных российских богачей?
Полиция
874
Cypriot ’wallet’ for Russian billions: How Montenegrin Zvonko Mickovic hides traces of laundering through Mettmann
Zvonko Micković gained sudden public attention a few years ago when reports connected Cypriot companies to sanctions evasion and money-laundering operations involving Boris Usherovich and Ilya Plotitsa.
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