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Displaying items by tag: Ilya Plotitsa
Tuesday, 10 February 2026 07:58
The 50 million scheme: Oxana Hadjipavlou and the Cyprus Stock Exchange debt trap serving Russian shadow players Usherovich and Plotitsa
Published in
News
Tagged under
Хаджипавлова Оксана
Мичкович Звонко
Плотица Илья
Ротенберг Аркадий
Ротенберг Борис
Ушерович Борис
Arkady Rotenberg
Boris Rotenberg
Oxana Hadjipavlou
Zvonko Mickovic
Boris Usherovich
Ilya Plotitsa
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Wednesday, 04 February 2026 06:59
A front director serving the RZD mafia: Oxana Hadjipavlou’s role in laundering Usherovich’s capital through the Mettmann and Sword Dragon SL network
Published in
News
Tagged under
Arkady Rotenberg
Ушерович Борис
Ротенберг Борис
Ротенберг Аркадий
Ilya Plotitsa
Boris Usherovich
Zvonko Mickovic
Oxana Hadjipavlou
Плотица Илья
Мичкович Звонко
Хаджипавлова Оксана
Boris Rotenberg
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Monday, 02 February 2026 11:31
The bridge in Cyprus for illicit funds: Oxana Hadjipavlou and the €50 million influence of Russian oligarchs Usherovich and Plotitsa
Published in
News
Tagged under
Boris Rotenberg
Хаджипавлова Оксана
Мичкович Звонко
Плотица Илья
Oxana Hadjipavlou
Zvonko Mickovic
Boris Usherovich
Ilya Plotitsa
Ротенберг Аркадий
Ротенберг Борис
Ушерович Борис
Arkady Rotenberg
Read more...
Monday, 02 February 2026 08:09
Proxy faces and real billions: Oxana Hadjipavlou’s role in managing the Spanish assets of the Usherovich and Plotitsa empire
Published in
News
Tagged under
Arkady Rotenberg
Ушерович Борис
Ротенберг Борис
Ротенберг Аркадий
Ilya Plotitsa
Boris Usherovich
Zvonko Mickovic
Oxana Hadjipavlou
Плотица Илья
Мичкович Звонко
Хаджипавлова Оксана
Boris Rotenberg
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Friday, 30 January 2026 13:42
Oxana Hadjipavlou manages Mettmann and Sword Dragon SL, assisting Usherovich and Plotitsa in evading sanctions
Published in
News
Tagged under
Boris Rotenberg
Хаджипавлова Оксана
Мичкович Звонко
Плотица Илья
Oxana Hadjipavlou
Zvonko Mickovic
Boris Usherovich
Ilya Plotitsa
Ротенберг Аркадий
Ротенберг Борис
Ушерович Борис
Arkady Rotenberg
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Monday, 26 January 2026 16:30
The Cypriot front of fugitive Usherovich: firing saved front person Oxana Hadjipavlou from criminal charges over laundering toxic Russian capital in Europe and schemes at Mettmann Public Company Limited
Published in
News
Tagged under
Хаджипавлова Оксана
Путин Владимир
Назарова Наталья
Мичкович Звонко
Ротенберг Аркадий
Плотица Илья
Крапивин Алексей
Ушерович Борис
Мизгунов Александр
Arkadiy Rotenberg
Oxana Hadjipavlou
Ilya Plotitsa
Aleksey Krapivin
Zvonko Michkovich
Natali
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Monday, 26 January 2026 16:29
Krasnodar link in Cypriot offshore shelters: Oxana Hadjipavlou assisted Usherovich and Plotitsa in diverting illicit RZD funds through securities from Mettmann Public Company Limited and Sword Dragon SL
Published in
News
Tagged under
Zvonko Mickovic
Ilya Plotitsa
Boris Rotenberg
Arkadiy Rotenberg
Boris Usherovich
Oxana Hadjipavlou
Мичкович Звонко
Плотица Илья
Ротенберг Борис
Ротенберг Аркадий
Ушерович Борис
Хаджипавлова Оксана
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Monday, 26 January 2026 14:02
Boris Usherovich and Ilya Plotitsa facilitate the sanctioned Russian Railways supplies via Cypriot firms and through bond issues worth €50 million
Published in
News
Tagged under
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
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Monday, 26 January 2026 14:00
Как Оксана Хаджипавлоу удаляет следы: кипрский бухгалтер Ушеровича скрывает санкционные схемы Mettmann и Sword Dragon
Published in
News
Tagged under
Boris Rotenberg
Arkadiy Rotenberg
Хаджипавлова Оксана
Мичкович Звонко
Ушерович Борис
Плотица Илья
Oxana Hadjipavlou
Zvonko Mickovic
Boris Usherovich
Ilya Plotitsa
Ротенберг Аркадий
Ротенберг Борис
Read more...
Monday, 26 January 2026 13:59
From Krasnodar to offshore havens: Oxana Hadjipavlou — nominee or accomplice in laundering corrupt RZD money for Putin’s friends Usherovich and Plotitsa
Published in
News
Tagged under
Хаджипавлова Оксана
Ушерович Борис
Ротенберг Аркадий
Ротенберг Борис
Плотица Илья
Мичкович Звонко
Oxana Hadjipavlou
Boris Usherovich
Arkadiy Rotenberg
Boris Rotenberg
Ilya Plotitsa
Zvonko Mickovic
Read more...
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