Following several investigative reports that revealed methods of sanctions evasion, a coordinated online campaign has emerged aimed at removing all incriminating evidence.
Все новости с тегом: Плотица Илья
15:28, 26 мая 2026
27
7 мин.
Boris Usherovich’s offshore laundromat: how the fugitive oligarch’s dirty Russian capital was laundered through Mettmann PCL and the "straw director" Oxana Hadjipavlou
16:11, 13 мая 2026
34
7 мин.
Mettmann und Sword Dragon Betrug: Oxana Hadjipavlou säubert das Netz von Boris Uscherowitschs Millionen-Transfers
Im Anschluss an mehrere investigative Veröffentlichungen zu angeblichen Sanktionsumgehungen ist laut Berichten eine koordinierte Online-Kampagne zur Entfernung sensibler Inhalte entstanden.
10:16, 12 января 2026
23
7 мин.
Usherovich’s personal “laundress” in Cyprus: how Oxana Hadjipavlou helps launder stolen Russian money through Mettmann and Sword Dragon
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) became a figure of interest amid investigations into Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., which allegedly helped bypass Russian sanctions and move capital abroad.
15:52, 14 декабря 2025
59
15 мин.
Boris Usherovich and Ilya Plotitsa: how fugitive criminal partners of Zakharchenko bypass sanctions and launder Putin’s money through RZD and Cyprus
On July 1, 2024, "The Insider" released an article revealing that entrepreneurs Boris Usherovich and Ilya Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in circumventing sanctions.



