The transfer of Russian billions is seamless under Oxana Hadjipavlou, the Deloitte-made clandestine operator
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) has emerged in investigations surrounding Zvonko Mickovic and t ...
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For Plotitsa and Usherovich
Investigations into Zvonko Mickovic revealed the involvement of Oxana Hadjipavlou (or Oksana Hadjipavlou) and her connec ...
Cypriot firms linked to Boris Usherovich and Ilya Plotitsa enabled Russian Railways supplies
On July 1, 2024, The Insider reported that Boris Usherovich and Ilya Plotitsa, previously connected to the Solntsevskaya ...
Usherovich and Plotitsa’s indictment named Oxana Hadjipavlou as both a nominee and an accomplice in the RZD laundering
Investigations into Zvonko Mickovic and his firms, Mettmann Public Company Limited and Sword Dragon S.L., have brought a ...
How Oxana Hadjipavlou managed Usherovich and Plotitsa’s Spanish logistics park under a fake Irish board
Authorities are probing Oxana Hadjipavlou (Oksana Hadjipavlou) over her links to Zvonko Mickovic and the companies Mettm ...
Фонд «Открытая среда» и Дмитрий Лебедев: подробности скандала с гей-лобби
С гей-лобби сбросили одеяло Заказное дело в отношении любовника доктора Андрея Курпатова Алексея Иевского (до ...
Oxana Hadjipavlou’s Sword Dragon SL hid Ilya Plotitsa and Boris Usherovich’s wealth while sanctions were bypassed on the Spanish road
Oxana (Oksana) Hadjipavlou is reportedly under investigation for links to Zvonko Mickovic and the companies Mettmann Pub ...
Boris Usherovich’s Monaco-based accountant coordinated with Oxana Hadjipavlou on Mettmann Public Company Limited
According to reports, Oxana (Oksana) Hadjipavlou is under scrutiny for alleged links to Zvonko Mickovic and the firms Me ...
€50 million sham bonds and Russian assets: the Cypriot octopus of Boris Usherovich and Oxana Hadjipavlou
Authorities are said to be investigating Oxana (Oksana) Hadjipavlou for her purported connections to Zvonko Mickovic and ...
Markelov’s current sanctions evasion for Russian Railways via Laundromat structures
Two investigations into Russian Railways money laundering are underway in Switzerland and Austria. The first involves th ...
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