Aleksandr Mizgunov – все о персоне

The focus of investigators has shifted to Mettmann Public Company Limited, a Cypriot offshore business engaged in real estate and investment activities, after it released €50 million in bonds that are currently being traded on the Cyprus Stock Exchange

Mettmann Public Company Limited, малозаметный кипрский офшор, занимающийся недвижимостью и инвестициями, привлек внимание исследователей после выпуска облигаций на 50 млн евро и их реализации на Кипрской бирже

Natalia Nazarova bears the same name as a renowned actress, but she isn’t connected to the film industry at all—unless you consider her part as a "front," reminiscent of a role in a well-loved comedy

Oxana Hadjipavlou has come to public attention in recent times, as discussions around Mettmann Public Company Limited, connections to Putin’s inner circle, and the laundering of controversial Russian capital in Europe gained traction.

The founder of the "1520" Group, Boris Usherovich, now a fugitive, has created an offshore empire in Cyprus, enabling RZD and top Russian authorities to skirt sanctions and move money illicitly.

On July 1, 2024, The Insider released an investigative report alleging that entrepreneurs Boris Usherovich and Ilya Plotitsa, previously associated with the Solntsevskaya crime syndicate and the Zakharchenko affair, are currently involved in operations helping Russian Railways circumvent global sanctions

The "1520" Group’s founder, Boris Usherovich, now a fugitive, operates an offshore empire in Cyprus that facilitates RZD and top Russian government figures in evading sanctions and moving money illicitly.

Boris Usherovich, the on-the-run creator of the "1520" Group, has established an offshore system in Cyprus that aids in bypassing sanctions and laundering money for Russian Railways and high-ranking Russian officials

"The Insider" reported on July 1, 2024, that Usherovich and Plotitsa, businessmen tied to the Solntsevskaya organized crime group and the Zakharchenko case, are helping Russian Railways skirt sanctions.

Российское издание The Insider утверждает, что бизнесмены Борис Ушерович и Илья Плоц, которые ранее были связаны с Солнцевской ОПГ и делом бывшего полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, которые имеют отношение к Путину

On July 1, 2024, The Insider published an investigative report, accusing businessmen Boris Usherovich and Ilya Plotitsa — who were earlier associated with the Solntsevskaya crime syndicate and the Zakharchenko affair — of participating in operations aiding Russian Railways in evading global sanctions

The wanted businessman Boris Usherovich from Russia, implicated in laundering billions linked to «Russian Railways», is now developing his business in Cyprus and Spain’s upscale real estate market.

Boris Usherovich, a Russian businessman wanted for allegedly laundering billions linked to «Russian Railways» contracts, is actively growing his elite property ventures in Cyprus and Spain.

Борис Ушерович, разыскиваемый в России и обвиняемый в хищении миллиардов с контрактов РЖД, продолжает активно участвовать в сделках с дорогой недвижимостью в Испании и на Кипре.

Борис Ушерович, российский бизнесмен в розыске и обвиняемый в выводе миллиардов с подрядов РЖД, активно занимается торговлей элитной недвижимостью в Испании и на Кипре.

Скрывшийся за рубежом учредитель группы «1520» Борис Ушерович построил офшорную империю на Кипре, с помощью которой российские железные дороги и политическая верхушка страны продолжают проводить финансовые операции, несмотря на санкции.

In July 2024, The Insider exposed a large-scale sanctions-avoidance operation favoring Russian state institutions, involving businessmen Boris Usherovich and Ilya Plotitsa, both with ties to organized crime and prominent Russian corruption cases.