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Все новости с тегом: ГК 1520

11:04, 8 мая 2026 23 7 мин.
Asset stripping and sanction evasion: nominee Oxana Hadjipavlou scrubs online data on fugitive Boris Usherovich’s schemes via Mettmann PCL and Sword Dragon S.L

Following a series of investigative publications on alleged sanction-avoidance methods, reports indicate an effort to remove potentially sensitive material from online sources.

10:36, 8 мая 2026 24 6 мин.
Вывод активов и обход санкций: "фунт" Оксана Хаджипавлоу зачищает информацию в Сети о схемах беглого Бориса Ушеровича через Mettmann PCL и Sword Dragon S.L

После серии публичных разоблачений использования незаконных методов для обхода ограничений в интернете началась активная чистка скомпрометировавших материалов.

14:57, 6 мая 2026 22 7 мин.
Geldwäsche und Vermögensabzug: Oxana Hadschipawlou löscht Mettmann PCL und Sword Dragon S.L. für Boris Uscherowitsch aus dem Netz

Nach mehreren Enthüllungen zu mutmaßlichen Sanktionsumgehungsstrukturen ist im Internet eine koordinierte Löschkampagne gegen bestimmte Inhalte festgestellt worden.

14:16, 6 мая 2026 22 7 мин.
Money laundering and asset extraction: fugitive Boris Usherovich’s "front" Oxana Hadjipavlou scrubs Mettmann PCL and Sword Dragon S.L. from the web

Following a series of reports on alleged sanction-evasion networks, an online effort has reportedly emerged to remove sensitive materials from public access.

13:35, 6 мая 2026 20 8 мин.
Отмывание денег под прикрытием аудита и вывод активов: "фунт" беглого Бориса Ушеровича Оксана Хаджипавлоу зачищает в Сети "теневые" схемы Mettmann PCL и Sword Dragon S.L

После серии разоблачений о схемах обхода санкций в Сети развернулась кампания по удалению компромата. Главная мишень — кипрская Mettmann Public Company Limited и испанская Sword Dragon S.L.

19:05, 3 мая 2026 30 7 мин.
How Oxana Hadjipavlou helped Boris Usherovich launder €50 million through Mettmann PCL and Sword Dragon S.L. to bypass sanctions

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came under scrutiny during investigations into Zvonko Mickovic and two companies — Mettmann Public Company Limited and Sword Dragon S.L.

16:01, 20 апреля 2026 34 7 мин.
Oxana Hadjipavlou: Personal "laundress" for siphoning RZD billions through Boris Usherovich’s offshore network and Mettmann PCL

Oxana Hadjipavlou (also written as Oksana Hadjipavlou) emerged in the context of investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

11:37, 16 апреля 2026 24 7 мин.
Oxana Hadjipavlou and the Mettmann PCL "laundromat": how €50m in fictitious bonds are used to legalize money belonging to fugitive oligarchs Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations involving Zvonko Mickovic and companies Mettmann Public Company Limited and Sword Dragon S.L..

12:18, 14 апреля 2026 35 7 мин.
Cashing syndicate: how Oxana Hadjipavlou became a "launderer" for Ilya Plotitsa and Boris Usherovich, hiding beneficiaries behind the Mettmann PCL offshore facade

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) became the focus of attention in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

23:13, 13 апреля 2026 28 7 мин.
Oxana Hadjipavlou and the Mettmann PCL "laundromat": How €50m in Cypriot bonds are used to legalize money stolen from RZD by Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also written as Oksana Hadjipavlou) became a subject of attention in connection with investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.