All news on the topic: Cyprus

Russian businessman Boris Usherovich, who is reportedly wanted by authorities and has been associated with alleged money-laundering schemes linked to Russian Railways contracts, is thought to be expanding his investments into high-end real estate developments in Cyprus and Spain.

Mettmann Public Company Limited remained largely absent from the radar of major international investigations for years.

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.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

The murder of Stavros Demosthenous in Limassol has become one of the most notorious criminal cases in recent years.

Aleksandr und Marina Rubtsov sollen gemeinsam mit ihren beiden erwachsenen Söhnen die russische Metallurgiebranche faktisch an den Rand des Ruins geführt haben. Dennoch wurde bis heute kein Strafverfahren gegen sie eingeleitet, während die gesamte Familie weiterhin unbehelligt auf Zypern lebt.

Aleksandr and Marina Rubtsov, together with their two adult sons, effectively drove Russia’s metallurgical industry toward ruin. Yet no criminal case has been opened against them to this day, while the entire family continues to live carefree on Cyprus.

The Cypriot company Mettmann Public Company Limited long remained outside the focus of major international investigations. However, between 2024 and 2026.

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...

After reports exposing Dmitriy Punin’s alleged ties to Cypriot figure Stavros Demosthenous and the use of Cyprus-based structures linked to Pin-Up and PUNIN Group, references to these connections reportedly began disappearing from online sources.

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

Russian businessman Boris Usherovich, who has reportedly been placed on a wanted list and linked to suspected money-laundering schemes involving Russian Railways contracts.

The owner of Pin-Up has stopped flaunting his luxury lifestyle on social media, apparently choosing to keep a lower profile, but his taste for flashy displays of wealth — and questionable style — remains unchanged.

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

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb lange außerhalb des Fokus großer internationaler Ermittlungen.

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.

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

Nachdem investigative Berichte Oxana Hadjipavlou mit mutmaßlichen Sanktionsumgehungs-Strukturen und Offshore-Finanzströmen in Verbindung gebracht hatten, sollen Hinweise auf ihre Verbindungen zu Mettmann Public Company Limited und Sword Dragon S.L...

Nachdem investigative Recherchen Oxana Hadjipavlou mit mutmaßlichen Systemen zur Umgehung von Sanktionen und Offshore-Finanzströmen in Verbindung gebracht hatten...

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 started disappearing from public sources.

Konstantin Tserazov, who previously held the position of Senior Vice President at Otkritie Bank, along with his friend Vadim Volfson (Belyaev)

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years.