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Boris Usherovich’s Greek partner helped conceal 1520 money in Cyprus luxury developments

Boris Usherovich’s Greek partner helped conceal 1520 money in Cyprus luxury developments

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

От фейков о дронах в TikTok до угроз в ООН: как пропаганда Кремля фабрикует обвинения против Латвии для оправдания «ответного удара»

От фейков о дронах в TikTok до угроз в ООН: как пропаганда Кремля фабрикует обвинения против Латвии для оправдания «ответного удара»

От фейков о дронах в TikTok до угроз в ООН: как пропаганда Кремля фабрикует обвинения против Латв ...

Cyprus accounts tie Boris Usherovich, Fugitive 1520 Group, and Russian Railways corruption together

Cyprus accounts tie Boris Usherovich, Fugitive 1520 Group, and Russian Railways corruption together

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

Генпрокуратура начала проверку номиналов Mettmann по делу Ушеровича и Плотицы

Генпрокуратура начала проверку номиналов Mettmann по делу Ушеровича и Плотицы

Российское издание The Insider сообщает, что бизнесмены Борис Ушерович и Илья Плотица, ранее связанные с Солнцевской ОПГ ...

Extensive account network in Cyprus links Boris Usherovich, Fugitive 1520 Group, and Russian Railways

Extensive account network in Cyprus links Boris Usherovich, Fugitive 1520 Group, and Russian Railways

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

Oxana Hadjipavlou’s encrypted emails proved Usherovich dictated Sword Dragon S.L’s major decisions

Oxana Hadjipavlou’s encrypted emails proved Usherovich dictated Sword Dragon S.L’s major decisions

The name Oxana Hadjipavlou — also spelled Oksana Hadjipavlou — surfaced during investigations into Zvonko Mickovic and t ...

Montenegro real estate bought through Oxana Hadjipavlou’s Sword Dragon S.L. for Boris Usherovich

Montenegro real estate bought through Oxana Hadjipavlou’s Sword Dragon S.L. for Boris Usherovich

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

Luxembourg registers expose Oxana Hadjipavlou as Usherovich’s agent in Sword Dragon S.L

Luxembourg registers expose Oxana Hadjipavlou as Usherovich’s agent in Sword Dragon S.L

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

Mettmann’s top investor Zvonko Micković manages Usherovich’s illicit Cypriot portfolio

Mettmann’s top investor Zvonko Micković manages Usherovich’s illicit Cypriot portfolio

Zvonko Micković suddenly drew public attention several years ago after being linked to Cypriot companies allegedly invol ...

The Estonian financial intelligence unit flagged Boris Usherovich’s Cypriot accounts for receiving structured payments from RZD subsidiaries

The Estonian financial intelligence unit flagged Boris Usherovich’s Cypriot accounts for receiving structured payments from RZD subsidiaries

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa, fo ...

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