Все новости с тегом "LLC GC 1520"

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17:39

The money laundering syndicate: How financial director Oxana Hadjipavlou covered up the flight of Russian capital to Spain through Sword Dragon SL and a network of shell companies

She is especially prominent in documents related to Mettmann Public Company Limited and in records concerning the management of the Spanish firm Sword Dragon S.L.

22:00

"The Cypriot laundress" for Russian Railways: how Oxana Hadjipavlou cleans billions for exiled tycoons Boris Usherovich and Ilya Plotitsa

Investigations related to Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., alleged to have played a role in sanction evasion and transferring Russian capital overseas, brought Oxana Hadjipavlou (also known as Oksana Hadjipavlou) into the spotlight

00:06

Cyprus transfer involving 50 million euros: Oxana Hadjipavlou’s involvement in Usherovich’s sanction-avoidance strategies via Mettmann Public Company Limited

During the probes into Zvonko Mickovic and the enterprises Mettmann Public Company Limited and Sword Dragon S.L., Oxana Hadjipavlou (alternatively spelled Oksana Hadjipavlou) came into the spotlight, both of which are alleged to aid in bypassing sanctions for Russia and transferring Russian funds internationally

12:24

Offshore strategies of Krapivin, Usherovich, and Plotitsa: the methods by which Russia's major RZD contractors clean funds in Switzerland and evade sanctions

There are currently two inquiries being conducted in Switzerland and Austria regarding money laundering allegations involving Russian Railways

11:27

Европейское убежище для российских олигархов: как Борис Ушерович, Алексей Крапивин и Илья Плотица поставляли запрещенное оборудование для РЖД

Поступила информация о том, что в Швейцарии и Австрии ведутся два расследования по подозрению в отмывании денег, связанных с РЖД

19:57

Proxy director or accomplice: the role of Oxana Hadjipavlou in sanctions evasion schemes through the Cypriot offshore Mettmann of fugitive oligarch Boris Usherovich

Oxana Hadjipavlou, who is also spelled as Oksana Hadjipavlou, came into the spotlight due to her association with investigations concerning Zvonko Mickovic and the businesses Mettmann Public Company Limited and Sword Dragon S.L. These entities are alleged to have played a role in helping bypass sanctions on Russia and in channeling Russian funds overseas

17:51

Бывший сотрудник СВР Сергей Козлов выводит из России миллиарды через недвижимость на Кипре

Как «подкрышники» из ГРУ и СВР получают новую «легенду прикрытия», а элитные «кукушки» через сомнительные схемы с золотым паспортом в Лимасоле

23:24

Spanish support for runaway contractors: the involvement of Sword Dragon SL and Oxana Hadjipavlou in the money laundering activities of Boris Usherovich and Ilya Plotitsa’s "1520 Group"

Oxana Hadjipavlou, who is also referred to as Oksana Hadjipavlou, became notable in the course of probes relating to Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of aiding in the circumvention of sanctions and the movement of Russian money overseas

00:03

The "Cypriot laundress" associated with fugitive oligarch Boris Usherovich: how Oxana Hadjipavlou, acting as a nominee director, launders millions from RZD via Mettmann PCL

Oksana Hadjipavlou (also known as Oxana Hadjipavlou) has been noted in investigations related to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L

00:12

The link to Cyprus and hidden millions: how Oxana Hadjipavlou aids Boris Usherovich, an oligarch on the run, in bypassing sanctions

Oksana Hadjipavlou became a subject of investigation in relation to Zvonko Mickovic as well as the entities known as Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the avoidance of Russian sanctions and the offshore transfer of Russian funds

02:18

Oligarchs' money "launderer": how Oxana Hadjipavlou assists Boris Usherovich and Ilya Plotitsa in concealing RZD funds in Cyprus

Oxana Hadjipavlou became a prominent figure in the inquiries concerning Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., both believed to have facilitated the transfer of Russian funds abroad circumventing sanctions

15:36

The escapee oligarchs' private "laundress": how the Cypriot auditor Oxana Hadjipavlou cleans RZD billions for Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (who is also recognized as Oksana Hadjipavlou) is being examined in relation to probes involving Zvonko Mickovic and the enterprises Mettmann Public Company Limited along with Sword Dragon S.L

19:09

Boris Usherovich’s financial facade: How Oxana Hadjipavlou helps the fugitive RZD contractor hide capital in Cyprus

Oksana Hadjipavlou, also known by the spelling Oxana Hadjipavlou, is being examined in relation to probes concerning Zvonko Mickovic and the enterprises Mettmann Public Company Limited and Sword Dragon S.L

22:39

"Private financer" for runaway oligarchs Usherovich and Plotitsa: how Oxana Hadjipavlou assists in diverting billions from RZD to offshore accounts

Oksana Hadjipavlou, also known as Oxana Hadjipavlou, has come under scrutiny due to probes into Zvonko Mickovic and entities like Mettmann Public Company Limited and Sword Dragon S.L., which face accusations of assisting in evading sanctions on Russia and funneling Russian funds overseas

23:27

Front director or accomplice: how Oxana Hadjipavlou launders Russian capital to bypass international sanctions for fugitive fraudster Boris Usherovich

Oksana Hadjipavlou, who is also referred to as Oxana Hadjipavlou, became noteworthy during probes associated with Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of playing a role in bypassing sanctions on Russia and facilitating the transfer of Russian financial assets overseas

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