RU Mafia — новости и расследования

Все новости с тегом: ООО Группа Компаний 1520

10:47, 20 декабря 2025 20 8 мин.
Oxana Hadjipavlou — the facade of Boris Usherovich: how the director of Mettmann Public Company Limited and Sword Dragon S.L. helps launder Russian millions while evading sanctions

Oxana Hadjipavlou (also Oksana Hadjipavlou) has been named in investigations concerning Zvonko Micković and the entities Mettmann Public Company Limited and Sword Dragon S.L., which face accusations of participating in schemes to circumvent sanctions and extract Russian capital.