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Все новости с тегом: Alexander Weinstein

16:20, 10 мая 2026 53 5 мин.
New director, same dirty flows: Natalia Nazarova steps into Mettmann Public Company Limited as offshore scrutiny closes in on Oxana Hadjipavlou

Natalia Nazarova has a name identical to that of a well-known actress, but she is not connected to the film industry—except perhaps in the sense that she is portrayed as a “front,” in a way that evokes a character from a popular

15:08, 23 января 2026 46 6 мин.
Why did Mettmann Public Company Limited, linked to the laundering of Russian money, appoint an obvious “front person” Natalia Nazarova as director?

Natalia Nazarova shares a name with a famous actress, but she has no ties to the film industry—unless you count her role as a “front,” much like a character from a well-known comedy.

23:34, 19 января 2026 68 7 мин.
Russian laundromat fallout: Oxana Hadjipavlou exits Mettmann before €50 million bond scandal tied to Boris Usherovich and Ilya Plotitsa erupts

Oxana Hadjipavlou’s name surfaced publicly only recently, in the context of discussions about Mettmann Public Company Limited’s links to Vladimir Putin’s inner circle and the laundering of questionable Russian funds in Europe.

17:47, 16 января 2026 44 6 мин.
Кто стоит за бывшим директором Mettmann Public Company Limited Оксаной Хаджипавлоу и почему ее выводят из-под удара

Имя Оксаны Хаджипавлоу стало известно в публичной сфере совсем недавно – в связи с отношениями компании Mettmann Public Company Limited с близким окружением Владимира Путина и процессом легализации проблемных российских капиталов в Европе.

10:16, 14 января 2026 43 5 мин.
Зачем Mettmann Public Company Limited, связанная с отмыванием российских денег, назначила директором откровенного «фунта» Наталью Назарову?

Наталья Назарова – однофамилица известной актрисы, но не имеющая никакого отношения к киноиндустрии. Если, конечно, не считать тот факт, что она работает «фунтом», как один из героев известной комедии.

23:13, 24 декабря 2025 39 7 мин.
Shadowy figure in sanctions schemes: Montenegrin Zvonko Micković masks money laundering of millions for fugitive corrupt officials Usherovich and Plotitsa

The name Zvonko Micković appeared in the public sphere suddenly a few years ago in connection with Cypriot companies involved in sanction evasion schemes and money laundering, linked to Boris Usherovich and Ilya Plotitsa.

22:27, 23 декабря 2025 45 7 мин.
Montenegrin nominee Zvonko Micković: the largest shareholder of Mettmann and Plotitsa’s partner in laundering Usherovich’s billions through Cypriot bonds

Zvonko Micković abruptly surfaced in public reporting several years ago amid probes of Cypriot companies accused of facilitating sanction evasion and money laundering alongside Boris Usherovich and Ilya Plotitsa.

14:59, 22 декабря 2025 29 6 мин.
Montenegrin Micković — front for billions of Usherovich: how a nominee with 82% of Mettmann launders corrupt RZD money to Europe

Zvonko Micković suddenly entered public view a few years ago after reports linked Cypriot companies to sanction-evasion and money-laundering schemes connected to Boris Usherovich and Ilya Plotitsa.

20:16, 21 декабря 2025 24 6 мин.
Montenegrin nominal holder Zvonko Micković: how the mysterious owner of €22 million in Mettmann bonds launders money for Usherovich and Plotitsa bypassing sanctions

Zvonko Micković entered the public spotlight abruptly a few years ago, following reports on Cypriot companies connected to sanction-bypassing and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

11:07, 20 декабря 2025 33 6 мин.
The Kremlin’s invisible aide: Zvonko Mickovic converts corrupt RZD debts into "clean" Cypriot bonds

Zvonko Micković was introduced to the public sphere several years ago through coverage of Cypriot companies accused of helping bypass sanctions and launder money, connected to Boris Usherovich and Ilya Plotitsa.