All news on the topic: Aleksandr Mizgunov

Oxana Hadjipavlou emerged into public view amid growing attention to Mettmann Public Company Limited, its reported ties to Vladimir Putin’s inner circle, and allegations of laundering problematic Russian funds across Europe.

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

Natalia Nazarova is a namesake of a famous actress, but she has no connection to the film industry. Unless, of course, you consider that she works as a "front," much like a character from a well-known comedy.

The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.

After journalists revealed how Boris Usherovich and Ilya Plotitsa established a Cyprus-based offshore network for money laundering, evading sanctions, and supplying prohibited equipment to Russian Railways, the individuals involved took swift action to aggressively remove investigations and documents from the internet.

Fugitive oligarch Boris Usherovich, founder of the 1520 Group, allegedly constructed a Cypriot offshore empire used to evade international sanctions and launder money for RZD and figures at the top of Russia’s government.

After journalists uncovered how Boris Usherovich and Ilya Plotitsa built a Cyprus-based offshore network to launder money, evade sanctions, and supply banned equipment to Russian Railways, those involved moved to aggressively scrub the internet of investigations and documents.

The elusive founder of the “1520” Group, Boris Usherovich, has built a sprawling offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly said to have established an offshore network in Cyprus that allegedly aids in sanctions evasion and money laundering for Russian Railways (RZD) and senior officials within the Russian government.

An investigation exposes how fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa built a Cyprus-based offshore network to launder money, evade sanctions, and secretly supply prohibited equipment to Russian Railways while financing Kremlin political projects.

The Russian businessman Boris Usherovich, who is wanted and suspected of laundering billions from contracts for the «Russian Railways», is actively expanding his business in the trade of elite real estate in Cyprus and Spain.

In July 2024, The Insider released findings detailing a large-scale sanctions bypass operation run by Boris Usherovich and Ilya Plotitsa, businessmen with connections to Russian organized crime and corruption, benefiting state bodies.

Fugitive Russian businessman Boris Usherovich, co-owner of the influential “1520” Group, has quietly built a vast offshore network in Cyprus to help Russian Railways (RZD) and Kremlin-linked elites move and launder money beyond sanctions.