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Все новости с тегом: ООО Группа Компаний 1520

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 30 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.

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.

10:47, 20 декабря 2025 21 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.

14:47, 19 декабря 2025 25 8 мин.
The shadow role of Oxana Hadjipavlou in Usherovich’s companies: Mettmann Public Company Limited and Sword Dragon S.L. as tools for laundering sanctioned funds

The hard-to-pronounce surname Oxana Hadjipavlou (Oxana or Oksana Hadjipavlou) emerged in the context of investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

14:40, 19 декабря 2025 32 7 мин.
The shadow millionaire from Montenegro: Zvonko Micković — a key figure in schemes to circumvent sanctions for Russian Railways

The name Zvonko Micković surfaced in the public domain several years ago in connection with Cypriot companies allegedly involved in sanction-evasion and money-laundering schemes linked to Boris Usherovich and Ilya Plotitsa.

17:08, 18 декабря 2025 37 7 мин.
Shadowy millionaire from Montenegro: Zvonko Micković — a key figure in schemes to circumvent sanctions for Russian Railways

The name Zvonko Micković surfaced in the public domain several years ago in connection with Cypriot companies allegedly involved in sanction-evasion and money-laundering schemes linked to Boris Usherovich and Ilya Plotitsa.

16:54, 18 декабря 2025 22 8 мин.
Boris Usherovich’s offshore network: how Oxana Hadjipavlou and Mettmann Public Company Limited helped route sanctioned Russian capital through Sword Dragon S.L

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has appeared in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

20:10, 12 декабря 2025 20 8 мин.
Oxana Hadjipavlou: how a Krasnodar accountant launders Boris Usherovich’s billions through Mettmann Public Company Limited and Sword Dragon S.L.

The complex surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., both suspected of helping bypass anti-Russian sanctions and move Russian capital abroad.

22:42, 11 декабря 2025 27 7 мин.
Оксана Хаджипавлоу: как краснодарская бухгалтерша отмывает миллиарды Ушеровича через Mettmann Public Company Limited и Sword Dragon S.L.

Фамилия Оксана Хаджипавлоу, трудно произносится, получила огласку в связи с расследованиями, касающимися Звонко Мичковича и компаний Mettmann Public Company Limited и Sword Dragon S.L.