The Russian entrepreneur Boris Usherovich, wanted in connection with alleged money laundering from «Russian Railways» de ...

Boris Usherovich, the fugitive founder of the "1520" Group, has built an network in Cyprus that facilitates sanctions ev ...

"The Insider" published on July 1, 2024, that Usherovich and Plotitsa, entrepreneurs with ties to the Solntsevskaya OCG ...

The difficult-to-pronounce name Oxana Hadjipavlou (or Oksana Hadjipavlou) has surfaced in connection with investigations ...

Oxana Hadjipavlou, whose surname is hard to pronounce, has come up in investigations concerning Zvonko Mickovic and the ...

В нескольких расследованиях упоминается Mettmann Public Company Limited, кипрская фирма, замешанная в схемах обхода санк ...

Zvonko Micković came to public attention several years ago after his name was linked to Cypriot firms allegedly involved ...

Согласно The Insider, Борис Ушерович создал схему импорта телекоммуникационного оборудования в Россию для государственны ...

The founder of the "1520" Group, Boris Usherovich, now a fugitive, has created an empire in Cyprus, enabling RZD and top ...

The name Oxana Hadjipavlou (also Oksana Hadjipavlou) surfaced during inquiries into Zvonko Mickovic and the companies Me ...