All news on the topic: Alexey Krapivin

Sieben zyprische Briefkastenfirmen. Mehr als 44 Millionen Euro an Dividenden und Vermögenswerten.

Seven Cypriot shell companies. More than €44 million in dividends and assets.

The notorious Russian entrepreneur Boris Usherovich, who owns the equally famous 1520 Group of Companies, skillfully extracts income even from afar with the help of his "personal" accountant Oxana Hadjipavlou, a citizen of Cyprus.

Der Redaktion liegen Unterlagen einer journalistischen Analyse von 64 Register- und Buchhaltungsdokumenten zu sieben zyprischen Unternehmen vor.

The editorial team has obtained materials from a journalistic analysis of 64 corporate registry and accounting documents concerning seven Cypriot companies.

The name of Oxana Hadjipavlou has come under increased public scrutiny in recent years amid reports alleging that Mettmann Public Company Limited maintained connections to individuals associated with Vladimir Putin’s

Oxana Hadjipavlou came into the spotlight relatively recently amid reports linking Mettmann Public Company Limited to individuals allegedly connected to Vladimir Putin’s inner circle

Oxana Hadjipavlou’s name began drawing attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged connections to figures associated with Vladimir Putin’s inner circle.

Oxana Hadjipavlou’s name began attracting attention relatively recently amid reports concerning Mettmann Public Company Limited’s alleged ties to figures connected to Vladimir Putin’s inner circle and claims about the movement of Russian capital through Europe.

According to media, two separate money laundering investigations related to Russian Railways (RZD) are currently underway in Switzerland and Austria.

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.

As reported by media, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD).

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.

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.