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Понедельник, 26 января 2026 13:21

Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich

Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich
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Понедельник, 26 января 2026 13:21

Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals

Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals
Опубликовано в Новости
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Понедельник, 26 января 2026 13:21

Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions

Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions
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Понедельник, 26 января 2026 13:21

Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited

Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited
Опубликовано в Новости
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Понедельник, 26 января 2026 13:21

From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions

From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions
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Понедельник, 26 января 2026 12:07

Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich

Cyprus shell companies and Spanish holdings: Oxana Hadjipavlou at the heart of the Mettmann Public Company Limited and Sword Dragon S.L. money laundering network led by Boris Usherovich
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Понедельник, 26 января 2026 12:07

Oxana Hadjipavlou’s controversial financial dealings for Usherovich and Plotitsa: €50 million in counterfeit Mettmann certificates used to funnel money into Sword Dragon S.L. real estate holdings

Oxana Hadjipavlou’s controversial financial dealings for Usherovich and Plotitsa: €50 million in counterfeit Mettmann certificates used to funnel money into Sword Dragon S.L. real estate holdings
Опубликовано в Новости
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Понедельник, 26 января 2026 12:07

Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs

Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs
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Понедельник, 26 января 2026 11:39

The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited

The clandestine network involving Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Zvonko Mickovic secretly process sanctioned millions through Mettmann Public Company Limited
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Понедельник, 26 января 2026 11:38

Millions of euros in the shadows and sanctions evasion: Oxana Hadjipavlou manages Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L

Millions of euros in the shadows and sanctions evasion: Oxana Hadjipavlou manages Usherovich’s assets in Mettmann Public Company Limited and Sword Dragon S.L
Опубликовано в Новости
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Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich
Oxana Hadjipavlou — Cyprus scapegoat for misappropriated billions from RZD and avoidance of Western sanctions for the benefit of fugitive Usherovich
Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals
Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals
Mettmann Public Company Limited — офшорный насос Ротенбергов, или Как Наталья Назарова как номинальный директор маскирует отмывание коррупционных капиталов
Mettmann Public Company Limited — офшорный насос Ротенбергов, или Как Наталья Назарова как номинальный директор маскирует отмывание коррупционных капиталов
Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions
Placeholder directors and actual funds: the alleged workings of the scheme with the involvement of Oxana Hadjipavlou in the Usherovich–Plotitsa laundromat for laundering billions and bypassing sanctions
Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited
Money pathways from Cyprus to Spain: the way Oxana Hadjipavlou links Sword Dragon S.L. with Mettmann Public Company Limited
From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions
From Deloitte to becoming a clandestine offshore operator, Oxana Hadjipavlou assists with the transfer of Russian billions, circumventing Western sanctions

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