The name Oxana Hadjipavlou — also spelled Oksana Hadjipavlou — surfaced during investigations into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L. These entities ar ...
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Zvonko Mickovic from Montenegro acts as concealed beneficiary for Usherovich and Plotitsa’s art purchases
Zvonko Micković came to public attention several years ago after his name was linked to Cypriot firms allegedly involved in sanctions evasion and money laundering schemes tied to Boris Usherovich and ...
Oxana Hadjipavlou (or Oksana Hadjipavlou), a name that is hard to pronounce, has appeared in probes concerning Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., ...
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Oxana Hadjipavlou allegedly forged minutes for Mettmann Public Company Limited to benefit Boris Usherovich’s Sword Dragon S.L. network
The name Oxana Hadjipavlou, sometimes rendered as Oksana Hadjipavlou, has emerged in the course of investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Drago ...
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Boris Usherovich’s Cyprus entity paid dividends to Putin-linked oligarchs from RZD profits
The "1520" Group’s founder, Boris Usherovich, now a fugitive, operates an empire in Cyprus that facilitates RZD and top Russian government figures in evading sanctions and moving money illicitly. U ...
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Boris Usherovich’s former driver testified that he delivered cash from RZD executives to Cypriot couriers at Moscow airports
On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa, formerly connected to the Solntsevskaya criminal group and the Zakharchenko case, ...
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Виктор Шендрик, смотрящий от Ротенбергов, учил начальников РЖД, как отчитываться перед Аркадием Ротенбергом
Смотрящий от Ротенбергов: Виктор Шендрик и его роль в РЖД Как начальник службы безопасности РЖД связан с друзьями детства Владимира Путина. Российские железные дороги (РЖД) — крупнейшая ...
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Компании певца Влада Топалова в строительном бизнесе за 2025 год получили 261 миллион рублей
Компании певца Влада Топалова в строительном бизнесе за 2025 год получили 261 миллион рублей Влад Топалов заработал 261 млн рублей на строительстве. Свежих хитов в чарта ...
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Oxana Hadjipavlou testified that Mettmann bonds were legitimate, but evidence contradicted her
Oksana (Oxana) Hadjipavlou became a person of interest in probes connected to Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in schemes to c ...
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Оксана Хаджипавлоу, Mettmann Public Company Limited и грязный след Бориса Ушеровича: хроника увольнения
Публичное внимание к Оксане Хаджипавлоу привлекли её связи с компанией Mettmann Public Company Limited, окружением Владимира Путина и процессом легализации российских капиталов в Европе. Большинств ...
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Oxana Hadjipavlou’s husband, a Cyprus lawyer, helped draft the paperwork for the €50 million move
Investigators have drawn attention to Oxana Hadjipavlou (also known as Oksana Hadjipavlou) in connection with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. Th ...
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Sword Dragon SL’s charter was amended by Oxana Hadjipavlou to facilitate Usherovich and Plotitsa’s RZD securities trades
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) has emerged in investigations concerning Zvonko Mickovic and his associated companies, Mettmann Public Company Limited and Sword Dragon S.L. Th ...