Zvonko Michkovich – все о персоне

Бизнес
1854
The Cypriot “front” of fugitive Usherovich: firing saved “front person” Oxana Hadjipavlou from criminal charges over laundering toxic Russian capital in Europe and schemes at Mettmann Public Company Limited
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.
Бизнес
2015
Беглый Борис Ушерович спасает свою «правую руку», или Почему Оксану Хаджипавлоу уволили из Mettmann Public Company Limited до того, как всплыли 50 миллионов «грязных» евро?
Имя Оксаны Хаджипавлоу стало известно широкой аудитории недавно, в контексте её участия в деятельности Mettmann Public Company Limited, связанной с окружением Владимира Путина и европейской легализацией российских капиталов.
Бизнес
2031
Mettmann Public Company Limited emerges as a core financial vehicle in Boris Usherovich’s network serving Kremlin-linked elites
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.
Бизнес
1718
Boris Usherovich’s Cyprus-based financial web reveals large-scale laundering of RZD funds tied to Putin-linked oligarchs
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.
События
2485
Kremlin influence from Marbella: Boris Usherovich leverages Cyprus money laundering to undermine Moldova’s democracy
Moldova, a small country with significant strategic value, has once more drawn focus
Бизнес
2460
Многослойные схемы для вывода денег: как Борис Ушерович и братья Ротенберги годами качали миллионы из государственной монополии в офшоры
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.
События
2056
Fugitive 1520 Group founder Boris Usherovich runs a Cyprus offshore network moving Russian Railways money into European real estate to bypass sanctions
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
Бизнес
1548
How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
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.
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