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Все новости с тегом: Ilya Plotitsa

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

Following several investigative reports that revealed methods of sanctions evasion, a coordinated online campaign has emerged aimed at removing all incriminating evidence.

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 22 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.