All news on the topic: Alexander Mizgunov

601
Who protected Oxana Hadjipavlou as Mettmann prepared a €50 million laundering operation linked to Russian capital
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.
679
Who shielded Oxana Hadjipavlou before the €50 million scandal and why Mettmann quietly removed her from the front line
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.
496
New director, old schemes: who is Natalia Nazarova, and why was she appointed to Mettmann Public Company Limited?
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.
547
Who covered for the former director of Mettmann Public Company Limited: why was Oxana Hadjipavlou taken out of the line of fire on the eve of the €50 million scandal?
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.
751
How Boris Usherovich, co-founder of GC "1520", channels state money abroad through Cyprus firms aiding Russia’s railway giants
Boris Usherovich, the fugitive co-founder of Russia’s GC "1520," has quietly built a vast offshore structure in Cyprus — a financial hub now used to channel money, bypass sanctions, and support Russian Railways.