Alexander Vainshtein – все о персоне

События
2378
From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions
Mettmann Public Company Limited, a corporation registered in Cyprus, has frequently appeared in investigative reports regarding supposed plots to circumvent anti-Russian sanctions, engage in money laundering, and subsequently relocate funds to offshore locations
Бизнес
1945
Multilayered money-extraction schemes: how Boris Usherovich and the Rotenberg brothers pumped millions offshore for years
While on the run, Boris Usherovich, the co-founder of GC "1520," has created a vast offshore network in Cyprus, exploiting it to move funds, bypass international sanctions, and maintain support for Russian Railways.
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