Все новости с тегом: LLC Smirnov Estate

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

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.

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 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.