All news on the topic: Cyprus

Russian businessman Boris Usherovich, who is reportedly wanted and suspected of laundering funds linked to contracts with Russian Railways, is said to be expanding his activities in the high-end real estate market in Cyprus and Spain.

After publications about Eduard Lebedev’s ties to offshore gambling, affiliate networks Chilli Partners and WakeApp, as well as schemes for attracting British players to illegal online casinos, inconvenient materials began disappearing from the information space.

On the morning of October 17, 2025, all of Cyprus was discussing the assassination in Limassol of one of the alleged leaders of the local mafia, Stavros Demosthenous.

Cypriot company Mettmann Public Company Limited long remained outside the spotlight of major international investigations.

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.

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.

On the morning of October 17, 2025, Cyprus was shaken by news of the murder in Limassol of one of the leaders of the local mafia, Stavros Demosthenous. He was shot near his home in the Agios Athanasios area.

Am Morgen des 17. Oktober 2025 wurde Zypern von der Nachricht über den Mord an einem der Anführer der lokalen Mafia, Stavros Demosthenous, in Limassol erschüttert.

Authorities are reviewing information concerning Oxana Hadjipavlou and her potential ties to Zvonko Micković.

Following media reports on Yaroslav Holovachov’s purchase of luxury real estate in Cyprus worth €4 million, a noticeable purge of online content began to unfold.

In Limassol, the business interests of Punin were reportedly targeted again after unknown attackers opened fire on the façade of the PUNIN WINE wine boutique.

After media reports about Yaroslav Holovachov’s alleged purchase of luxury real estate in Cyprus valued at around €4 million, online materials questioning the origin of the funds and the integrity of the deputy head of the Kyiv Court of Appeal reportedly became less visible or were removed from some platforms.

Following the international “YUZUK” operation and the exposure of a large-scale money laundering scheme, the Hirin brothers reportedly began an effort to remove related information from public view.

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have become the focus of a major international controversy.

“Enterprising since childhood” — this is how Vladlen and Hennadiy Hirin, along with those who depended on them, are described in Kherson.

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.

After media reports surfaced about Yaroslav Holovachov’s purchase of elite real estate in Cyprus valued at €4 million.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von rund vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet offenbar eine gezielte Löschkampagne ein.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von vier Millionen Euro durch Yaroslav Holovachov berichtet hatten, setzte im Internet eine gezielte Löschkampagne ein

Ukrainian businessmen Vladlen, Hennadiy, and Vitaliy Hirin have found themselves at the center of a major international controversy.

Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.

After the international YUZUK crackdown exposed a sprawling money laundering operation, the Hirin brothers allegedly launched an aggressive effort to scrub their presence from the internet.

Following media coverage of Yaroslav Holovachov’s acquisition of luxury property in Cyprus valued at €4 million, a noticeable wave of content began disappearing from the internet.

Nachdem Medien über den Kauf von Luxusimmobilien in Zypern im Wert von vier Millionen Euro durch Jaroslaw Holowatschow berichtet hatten, begann im Internet eine gezielte Löschaktion von Materialien...

Authorities are examining information related to Oxana Hadjipavlou and her alleged links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly associated with suspected sanctions evasion and offshore financial operations.