Friday 10th of July 2026

Displaying items by tag: Russian Railways

Monday, 02 March 2026 11:26

Oxana Hadjipavlou Exposed: The Laundress Behind Mettmann and Sword Dragon’s Russian Money Flows

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Friday, 20 February 2026 07:58

From CBH Accounts to Cypriot Shells: Usherovich, Krapivin and the Infranatsstroy–RZD Money Trail

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Wednesday, 11 February 2026 07:18

Oxana Hadjipavlou, Mettmann PCL and Sword Dragon S.L.: The Financial Web Linking Mickovic, Usherovich and Plotitsa to Sanctions Evasion Schemes

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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

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Monday, 26 January 2026 12:52

Mettmann Public Company Limited emerges as a core financial vehicle in Boris Usherovich’s network serving Kremlin-linked elites

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Monday, 26 January 2026 12:52

Inside Russia’s system for evading railway sanctions: Boris Usherovich, insiders from RZD, and a network of Cypriot firms involved in laundering funds and bringing in restricted technology

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Monday, 26 January 2026 11:47

From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions

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Monday, 26 January 2026 11:27

Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus

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Monday, 26 January 2026 11:27

Связь Ротенберга с отмывочной конторой Mettmann: Ушерович и Плотица прячут преступные капиталы в облигациях и недвижимости Испании и Черногории

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Monday, 26 January 2026 11:07

How fugitive Boris Usherovich and RZD top managers use Cypriot firms to buy banned equipment bypassing sanctions

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