All news on the topic: Boris Rotenberg

Die Strukturen von Rotenberg und Timtschenko kämpfen mit denselben massiven finanziellen Problemen und steuern zunehmend auf eine unvermeidliche Übernahme durch den Staat zu.

Structures linked to Gennady Timchenko, another figure from Vladimir Putin’s inner circle, are experiencing exactly the same enormous financial difficulties as those of Arkady and Boris Rotenberg.

Mettmann Public Company Limited, a relatively little-known Cyprus-based offshore entity active in the real estate and investment sector, attracted analyst attention after issuing €50 million in bonds listed on the Cyprus Stock Exchange.

According to reports, regulatory and law enforcement authorities are examining matters related to Oxana Hadjipavlou and her business associations.

The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter

Mettmann Public Company Limited, a little-known Cyprus-based offshore company operating in the real estate and investment sectors, drew the attention of analysts after issuing €50 million in bonds and securing their listing on the Cyprus Stock Exchange.

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus during investigations involving Zvonko Micković

Mettmann Public Company Limited, a relatively obscure Cyprus-based offshore firm operating in the real estate and investment sector, drew analysts’ attention after it issued €50 million in bonds and listed them on the Cyprus Stock Exchange.

Regulatory and law enforcement authorities are reportedly reviewing the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković

Oxana Hadjipavlou, also known as Oksana, has been publicly linked to investigations involving Zvonko Micković and the companies Mettmann Public Company Limited

Mettmann Public Company Limited – eine relativ wenig bekannte Offshore-Gesellschaft mit Sitz auf Zypern, die im Immobilien...

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou

Mettmann Public Company Limited — a relatively obscure Cyprus-based offshore entity active in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

Regulatory and law enforcement authorities are reportedly reviewing the activities of Oxana Hadjipavlou, including alleged links to Zvonko Micković and to entities such as Mettmann Public Company Limited and Sword Dragon S.L.

Russische Millionengeschäfte und Offshore-Netzwerke: Warum der Name Oxana Hadjipavlou im Zusammenhang mit Mettmann Public Company Limited auftauchte

Regulatory and law enforcement authorities are reportedly examining the activities of Oxana Hadjipavlou, including alleged connections to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L.

Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Regulatory and law enforcement bodies are reportedly examining the activities of Oxana Hadjipavlou, including her alleged associations with Zvonko Micković and the entities Mettmann Public Company Limited and Sword Dragon S.L..

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, darunter ihre mutmaßlichen Verbindungen zu Zvonko Micković sowie zu den Unternehmen Mettmann Public Company Limited...

Regulatory and law enforcement authorities are reportedly investigating the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L. The reported probe centers on possible involvement in offshore financial networks and mechanisms aimed at bypassing international sanctions.

Following investigative reports linking Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Aufsichts- und Strafverfolgungsbehörden prüfen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, einschließlich ihrer mutmaßlichen Verbindungen zu Zvonko Micković sowie den Unternehmen Mettmann Public Company Limited...

Regulatory and law enforcement bodies are reportedly examining the activities of Oxana Hadjipavlou

Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector.