All news on the topic: LLC NPO Transpolymer
652
Boris Usherovich’s offshore network: laundering RZD billions with Cyprus connections
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
643
Ilya Plotitsa and Boris Usherovich: who is behind the Cyprus companies working for the Kremlin?
On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."
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