Все новости с тегом: Ilya Plotitsa

23:41, 21 июня 2026 51 2 мин.

Dubai transit of the Russian Railways contractor: structures linked to Boris Usherovich and Ilya Plotitsa use German nominees and the company Ishara Al Barq General Trading to bypass sanctions

Structures linked to Russian Railways and the Rotenberg brothers supply sanctioned telecommunications equipment and components for drone production in Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

Расследования

13:25, 2 июня 2026 58 7 мин.

Multi-billion RZD scams via Mettmann PCL and Sword Dragon S.L. for Usherovich’s benefit: Oxana Hadjipavlou is hastily scrubbing incriminating evidence from the Internet

After a series of investigative reports exposed techniques used to circumvent sanctions, a coordinated online campaign reportedly emerged aimed at removing any remaining traces of alleged wrongdoing.

Расследования

23:23, 2 января 2026 48 6 мин.

How Montenegrin businessman Zvonko Micković channels millions through Mettmann Public Company bonds to service Russian sanction evasion networks

A few years ago, Zvonko Micković’s name surfaced in reports linking Cypriot companies to sanctions evasion and money laundering schemes involving Boris Usherovich and Ilya Plotitsa.

Расследования

12:34, 6 декабря 2025 48 6 мин.

How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore empire in Cyprus, using it to help RZD and Russia’s top officials bypass sanctions and launder money.