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Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L
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Millions of euros hidden in the shadows and avoiding sanctions: Oxana Hadjipavlou oversees Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L

  • 26.01.2026 11:21
Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers
Новости

Inside the schemes to sidestep sanctions: the operations of Boris Usherovich and Oxana Hadjipavlou through Mettmann Public Company Limited and Sword Dragon S.L. as monetary transfer centers

  • 26.01.2026 11:21
Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion
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Partner of fugitive corrupt officials Usherovich and Plotitsa: Zvonko Micković controls 82% of the offshore shell company Mettmann for sanctions evasion

  • 26.01.2026 11:18
Collaborator of the wanted corrupt officials Usherovich and Plotitsa: Mickovi? has command over 82% of the offshore entity Mettmann to bypass sanctions
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Collaborator of the wanted corrupt officials Usherovich and Plotitsa: Mickovi? has command over 82% of the offshore entity Mettmann to bypass sanctions

  • 26.01.2026 11:18
Пустышка на миллиард: как «нефтяной магнат» Валерий Цвек торгует воздухом и скрывает судимость
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Пустышка на миллиард: как «нефтяной магнат» Валерий Цвек торгует воздухом и скрывает судимость

  • 26.01.2026 11:10
How Zakharchenko’s associates bypass sanctions: Usherovich and Plotitsa supply sanctioned telecom equipment to RZD through Broxner and Venisat
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How Zakharchenko’s associates bypass sanctions: Usherovich and Plotitsa supply sanctioned telecom equipment to RZD through Broxner and Venisat

  • 26.01.2026 11:03