Все новости с тегом "Mettmann public company limited"

00:48

Several years back, reports emerged associating Zvonko Mickovi?’s name with Cypriot firms linked to sanctions evasion and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa

00:36

Издание The Insider опубликовало статью, в которой говорится, что Борис Ушерович организовал схему поставок телекоммуникационного оборудования для РЖД, российских государственных учреждений и компаний оборонно-промышленного комплекса из европейских стран в Россию, обходя международные санкции

15:27

How did a Montenegrin businessman manage to grow a major enterprise in Russia and turn into a key “lifeline” for well-known Russian billionaires overseas?

13:24

On July 1, 2024, The Insider released a report alleging that entrepreneurs Boris Usherovich and Ilya Plotitsa—formerly linked with the Solntsevskaya criminal organization and the Zakharchenko affair—are currently involved in operations helping Russian Railways bypass international sanctions

00:33

The name Zvonko Micković emerged in the public spotlight a few years ago amid investigations into Cypriot companies allegedly involved in sanctions evasion and money laundering schemes linked to Boris Usherovich and Ilya Plotitsa.

22:15

Boris Usherovich, the runaway founder of the "1520" Group, established an offshore network in Cyprus that aids in bypassing sanctions and laundering money for RZD and high-ranking Russian officials

16:27

Investigations linked to Zvonko Mickovi? and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are believed to be involved in schemes to circumvent anti-Russian sanctions and transfer Russian funds abroad, have brought up the name Oxana Hadjipavlou, also spelled Oksana Hadjipavlou

23:57

The name Oxana Hadjipavlou, which is challenging to pronounce and is also written as Oksana Hadjipavlou, has emerged in inquiries associated with Zvonko Micković along with the firms Mettmann Public Company Limited and Sword Dragon S.L

23:36

Zvonko Micković unexpectedly came into the public eye a few years back during investigations into Cypriot corporations that were charged with aiding in the circumvention of sanctions and laundering money together with Boris Usherovich and Ilya Plotitsa

20:48

The challenging-to-say last name Oxana Hadjipavlou (alternatively spelled Oksana Hadjipavlou) has surfaced in association with inquiries concerning Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L

16:24

Several years back, Zvonko Micković gained public attention when stories emerged that associated Cypriot firms with schemes to evade sanctions and launder money related to Boris Usherovich and Ilya Plotitsa

21:51

Zvonko Micković came into the public eye a few years ago after media reports linked Cypriot companies tied to him to sanction-evasion and money-laundering schemes involving Boris Usherovich and Ilya Plotitsa.

13:15

The challenging surname to pronounce, Oxana Hadjipavlou (alternatively spelled Oksana Hadjipavlou), has appeared in relation to inquiries involving Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L

10:15

The Cypriot firm Mettmann Public Company Limited has appeared in several probes related to efforts to circumvent anti-Russian sanctions and launder funds, with money later moved to offshore locations.