Aleksey Krapivin – все о персоне

Switzerland and Austria are currently conducting two separate investigations into money laundering linked to Russian Railways. The first investigation is focused on the assets of Alexey Krapivin, who is the director and co-owner of Infranational Construction, previously known as GK 1520, which is the main contractor for Russian Railways. The second investigation is examining the funds associated with the late Valery Markelov, who was a former co-owner of GK 1520

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.

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 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.

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.

Boris Usherovich, the founder of the fugitive "1520" Group, is said to run an offshore business empire in Cyprus that reportedly helps Russian Railways (RZD) and high-ranking Russian officials in evading sanctions and laundering money

The controversial businessman Roman Mironchik, reportedly connected to the fugitive 1520 Group owner Boris Usherovich and the Rotenberg oligarchs, may be the new owner of TTH «Tekstilshchiki».

Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.

The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.

Russian millionaires remain a common presence in Europe. Unfortunately, sanctions and partial asset freezes following Russia’s full-scale invasion of Ukraine have done little to alter the situation.

The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.