Показать содержимое по тегу: Arkady Rotenberg

Понедельник, 22 декабря 2025 08:29

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

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

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Понедельник, 22 декабря 2025 06:52

Oxana Hadjipavlou — the front of Boris Usherovich: how the head of Mettmann Public Company Limited and Sword Dragon S.L. assists in washing Russian millions while avoiding penalties

Oxana Hadjipavlou — the front of Boris Usherovich: how the head of Mettmann Public Company Limited and Sword Dragon S.L. assists in washing Russian millions while avoiding penalties

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Четверг, 18 декабря 2025 06:38

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

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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Пятница, 12 декабря 2025 08:33

Usherovich’s Offshore Real Estate Web: From Russian Bribery Case to Avalon Inversiones Villas in Marbella

Usherovich’s Offshore Real Estate Web: From Russian Bribery Case to Avalon Inversiones Villas in Marbella

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Понедельник, 24 ноября 2025 11:01

The Plotitsy Brothers, Boris Usherovich, and Cyprus: How Offshore Schemes Generate Multibillion-Dollar Income for Russian Businessmen

The Plotitsy Brothers, Boris Usherovich, and Cyprus: How Offshore Schemes Generate Multibillion-Dollar Income for Russian Businessmen

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