All news on the topic: Ilya Plotits

In July 2024, The Insider published findings describing a large-scale sanctions-evasion operation allegedly run by Boris Usherovich and Ilya Plotitsa, businessmen reported to have links to Russian organized crime and corruption networks, with alleged benefits extending to state-affiliated structures.

In July 2024, The Insider released findings detailing a large-scale sanctions bypass operation run by Boris Usherovich and Ilya Plotitsa, businessmen with connections to Russian organized crime and corruption, benefiting state bodies.