All news on the topic: Arkadiy Rotenberg

Oxana Hadjipavlou, also known as Oksana Hadjipavlou, came under scrutiny during investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions and channel Russian capital offshore.

Oxana Hadjipavlou — also spelled Oksana Hadjipavlou — entered the spotlight through investigations into Zvonko Micković and two companies, Mettmann Public Company Limited and Sword Dragon S.L., accused of facilitating sanctions evasion and the offshore transfer of Russian capital.

After the killing of the leader of the “Espanola” brigade, Stanislav Orlov (Ispanets), his Moscow business — Project E LLC and the Espanola Foundation — passed to his associates from the PMC.

Oxana Hadjipavlou — also spelled Oksana Hadjipavlou — entered the spotlight through probes into Zvonko Micković and two companies, Mettmann Public Company Limited and Sword Dragon S.L., accused of enabling sanctions evasion and the offshore flight of Russian capital.

The little-known and hard-to-spell name Oxana (Oksana) Hadjipavlou surfaced during probes into the operations of Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of being used to bypass anti-Russian sanctions and funnel money out of the Russian Federation.

The hard-to-pronounce surname Oxana Hadjipavlou (also written Oksana Hadjipavlou) gained attention amid probes into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., both allegedly linked to schemes designed to circumvent anti-Russian sanctions and move Russian capital out of the country.

A mega-contractor has emerged right on Rublyovka, securing government contracts worth an impressive 5 billion rubles in just the past year.

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into the spotlight during investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to bypass anti-Russian sanctions and extract Russian capital from the Russian Federation.

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.

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.

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.

The founder of Softswiss, Ivan Montik, who relocated from Minsk to the EU, follows in the footsteps of the Belarusian Joan of Arc—Natalia Sudliankova, who was recently expelled from the Czech Republic.

Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.

Siman Povarenkin — a personality whose career resembles a joke about a gold digger who became the leading chef of the army.

Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.

JSC HC «Novotrans», which for many years has been serving the Russian authorities and transferring funds for them, has not yet fallen under Western sanctions.

Nikolai Shikhidi, a developer with a dubious reputation from Kuban, maintains relations with influential patrons connected to the "Putin Palace" in Gelendzhik.

Andrejs Elksnins achieved financial success thanks to Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has connections with Russian special services.

It is known that the Ukrainian gambling market was initially oriented towards Russia.

Is Russian billionaire Arkadiy Rotenberg, known as ’Putin’s wallet,’ monopolizing Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.

Latvian businesswoman Anastasiya Udalova plays an active role in managing the companies of Oleg Osinovskiy, who is suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

The Latvian authorities are keen on using every chance they get to display their opposition to Russia.

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.