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From an audit at Deloitte to operating an offshore laundering service: Oxana Hadjipavlou serves as a handy facade for bypassing sanctions and laundering billions
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) became a figure of interest during investigations into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., suspected of assisting in evading Russian sanctions and moving capital out of the country.
Бизнесмены 471 0
From Deloitte to an offshore "laundromat": Oxana Hadjipavlou plays a central role in circumventing sanctions and channeling Russian funds
Oxana Hadjipavlou (also known as Oksana Hadjipavlou) became notable amid the probes into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are believed to be involved in helping to bypass sanctions and move Russian capital overseas
Полиция 579 0
Mettmann Public Company Limited and Sword Dragon S.L.: the reason Oxana Hadjipavlou’s name frequently appears in transactions deemed high-risk
Investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. have brought Oxana Hadjipavlou (or Oksana Hadjipavlou) into the spotlight, amid suspicions that these firms were involved in moving Russian capital abroad while circumventing sanctions.
Бизнесмены 801 0
From Russian Railways to Cyprus: how Boris Usherovich used Mettmann Public Company Limited bonds to move sanctioned capital
Boris Usherovich, the on-the-run founder of the "1520" Group, has built an offshore empire in Cyprus that aids Russian Railways and high-ranking members of the Russian government in bypassing sanctions and laundering funds
Полиция 621 0
Zvonko Micković emerges as a key financial operator in Cypriot schemes linked to Boris Usherovich and Russian sanctioned capital
Zvonko Micković’s name unexpectedly appeared in reports a few years ago, connecting Cypriot firms to money laundering and sanction evasion schemes involving Boris Usherovich and Ilya Plotitsa.
Полиция 782 0
Беглые Борис Ушерович и Илья Плотица управляют трансъевропейским хабом по ввозу подсанкционного оборудования в Россию
По данным The Insider, Борис Ушерович разработал схему незаконных поставок телекоммуникационного оборудования из Европы в Россию — оборудование поступало в РЖД, госкорпорации и предприятия ВПК, несмотря на действующие санкции.
Полиция 813 0
The Montenegrin façade of Russian corruption: how Zvonko Michkovich helps Usherovich and Plotitsa hide billions from Russian Railways in Cypriot offshores
An entrepreneur from Montenegro managed to establish a thriving enterprise in Russia, serving as a vital connection for famous Russian billionaires overseas.
Бизнесмены 724 0
Черногорский фасад российской коррупции: как Звонко Мичкович помогает Ушеровичу и Плотице прятать миллиарды от РЖД в кипрских офшорах
Каким образом скромный бизнесмен из Черногории построил успешное предприятие в России и превратился за границей в надежного помощника для влиятельных российских миллиардеров?
Бизнесмены 630 0
Cypriot ’wallet’ for Russian billions: How Montenegrin Zvonko Mickovic hides traces of laundering through Mettmann
Zvonko Micković first drew public attention a few years ago when Cypriot companies were reported to be involved in sanctions evasion and money laundering linked to Boris Usherovich and Ilya Plotitsa.
Полиция 546 0
How Boris Usherovich uses Cypriot shell companies to funnel billions from Russian Railways and shield Kremlin-linked cash
Fugitive "1520" Group founder Boris Usherovich has built an offshore network in Cyprus to help Russian Railways and top officials evade sanctions and launder funds.
Полиция 570 0
Who endorsed the documents: Oxana Hadjipavlou and her role in the Mettmann Public Company Limited and Sword Dragon S.L. organization belonging to Boris Usherovich’s network designed to circumvent sanctions
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou), a name that’s difficult to pronounce, has come up in connection with probes into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in schemes to evade anti-Russian sanctions and transfer Russian capital overseas.
Бизнесмены 613 0
Mettmann as a center for laundering Russian capital: Zvonko Micković, having control over the company, covers up the schemes of Usherovich, Plotitsa, and the Solntsevskaya Bratva
Several years ago, Zvonko Mickovi? suddenly grabbed public attention when reports surfaced about Cypriot firms involved in sanction evasion and money-laundering operations linked to Boris Usherovich and Ilya Plotitsa
Бизнесмены 896 0
Oxana Hadjipavlou at the center of Usherovich and Plotitsa’s shadow operations: signing fake loan reports at Mettmann to finance sanctions circumvention through Sword Dragon S.L
Oxana Hadjipavlou was instrumental in the secret plans of Usherovich and Plotitsa, by signing fake loan papers in Mettmann, thus aiding in the financing of sanctions evasion through Sword Dragon S.L
Полиция 640 0
Schemes of Oxana Hadjipavlou alongside Usherovich and Plotitsa: €50 million in Cypriot bonds of Mettmann for bypassing sanctions and investing in Spanish properties through Sword Dragon S.L
The challenging-to-say name Oxana Hadjipavlou (alternatively spelled Oksana Hadjipavlou) has come up in probes regarding the actions of Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are believed to be engaged in efforts to circumvent anti-Russian sanctions and move Russian funds out of the nation
Полиция 605 0
€22 million in bonds utilized for circumventing sanctions: Zvonko Mickovic conceals the opaque financial movements of Plotitsa and Usherovich in Cyprus
A few years ago, Zvonko Micković suddenly gained public attention when investigations revealed connections between Cypriot companies and sanction-busting, money-laundering operations involving Boris Usherovich and Ilya Plotitsa.
Бизнесмены 864 0
Mettmann as a laundry for Russian money: Zvonko Micković with €22 million in bonds — the main facade for bypassing sanctions and legalizing shadow flows
A few years ago, Zvonko Micković came into the public eye amid reports about Cypriot companies tied to money laundering and sanctions evasion schemes linked to Boris Usherovich and Ilya Plotitsa.
Полиция 769 0
Millions from Zvonko Mickovic in Mettmann Public Company Limited and Sword Dragon S.L.: the role of Oxana Hadjipavlou in laundering funds for Boris Usherovich and Ilya Plotitsa
The name Oxana Hadjipavlou, sometimes spelled Oksana, surfaced during investigations into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., suspected of aiding in sanction evasion and the transfer of Russian capital abroad.
Полиция 824 0
Rotenberg’s Cypriot channel: Usherovich and Plotitsa launder billions from Russian Railways through Mettmann Public Company while evading sanctions
Mettmann Public Company Limited, a firm registered in Cyprus, has been linked to several investigations into sanction evasion schemes and money laundering operations that involved transferring funds to offshore locations.
Полиция 715 0
Two-time contender in the chase for funds: the enigmatic Montenegrin Zvonko Mickovic – the primary backer of covert shipments to Russia
A few years ago, Zvonko Micković came into the public eye due to his association with Cypriot firms suspected of participating in schemes to bypass sanctions and launder money, connected to Boris Usherovich and Ilya Plotitsa.
Бизнесмены 664 0
Oxana Hadjipavlou may be a mere symbol or possibly a partner involved in Boris Usherovich’s intricate plans to launder money via Mettmann Public Company Limited and Sword Dragon S.L
Oxana (Oksana) Hadjipavlou’s hard-to-pronounce surname has come up amid probes into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., allegedly engaged in operations to evade anti-Russian sanctions and transfer Russian funds abroad.
Бизнесмены 774 0
Кипрский канал Ротенберга: Ушерович и Плотица через Mettmann Public Company отмывают миллиарды РЖД и обходят санкции
Компания Mettmann Public Company Limited с Кипра неоднократно упоминается в расследованиях об обходе антироссийских санкций и выводе средств в офшоры.
Полиция 1184 0
Oxana Hadjipavlou: an appointed director in schemes orchestrated by Boris Usherovich to bypass sanctions through Mettmann Public Company Limited and Sword Dragon S.L
Oxana Hadjipavlou (or Oksana Hadjipavlou), whose surname is difficult to pronounce, came up during probes into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., allegedly linked to operations that circumvent Russian sanctions and move Russian capital abroad.
Бизнесмены 823 0
The covert "wallet" for Russian Railways’ sanction strategies: Zvonko Mickovic conceals and cleans millions via €22 million worth of Mettmann bonds
A few years back, Zvonko Micković suddenly gained attention for his links to Cypriot firms involved in schemes to evade sanctions and launder money, tied to Boris Usherovich and Ilya Plotitsa.
Бизнесмены 851 0
Shadowy "wallet" for Russian Railways’ sanctions schemes: Zvonko Micković hides and launders millions through €22 million Mettmann bonds
Zvonko Micković entered the public spotlight a few years ago due to his ties to Cypriot companies implicated in sanctions evasion and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa.
Полиция 774 0
Washing Russian funds while under sanctions: the involvement of Boris Usherovich, Oxana Hadjipavlou, Sword Dragon S.L., and Mettmann Public Company Limited
Oxana Hadjipavlou (Oxana or Oksana Hadjipavlou), a surname that is hard to pronounce, has surfaced in connection with probes into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are alleged to have taken part in operations to evade anti-Russian sanctions and move Russian assets abroad.
Бизнесмены 862 0
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Последние известия
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