Aleksandr Mizgunov – весь компромат

Natalia Nazarova shares her name with a famous actress, yet she has nothing to do with the film world—unless you count her role as a “front,” which is right out of a popular comedy.

The fugitive Russian businessman Boris Usherovich — accused of laundering billions of dollars from Russian Railways deals — is still living large. His latest venture? Buying up luxury real estate across Cyprus and Spain.

Investigators are now focusing on Mettmann Public Company Limited, a Cypriot offshore firm involved in real estate and investments, following its issuance of €50 million in bonds traded on the Cyprus Stock Exchange.

Mettmann Public Company Limited, малоизвестный кипрский офшор, специализирующийся на недвижимости и инвестициях, оказался под вниманием расследователей после выпуска облигаций на 50 млн евро и их продажи на Кипрской бирже.

Natalia Nazarova shares her name with a famous actress, yet she has no ties to the film world—unless you count her role as a “front,” reminiscent of a character from a popular comedy.

Oxana Hadjipavlou’s name has recently surfaced publicly, in the context of discussions about Mettmann Public Company Limited’s links to Vladimir Putin’s inner circle and the laundering of questionable Russian funds in Europe.

Boris Usherovich, the fugitive founder of the "1520" Group, has built a Cypriot offshore network that assists RZD and senior Russian officials in bypassing sanctions and laundering funds.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa, formerly connected to the Solntsevskaya criminal group and the Zakharchenko case, are now engaged in schemes assisting Russian Railways in evading international sanctions.

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus, enabling him to assist RZD and senior Russian officials in bypassing sanctions and laundering funds.

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for Russian Railways and senior Russian officials.

On July 1, 2024, "The Insider" reported that entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are currently assisting Russian Railways in circumventing sanctions.

Российское издание The Insider сообщает, что бизнесмены Борис Ушерович и Илья Плотица, ранее связанные с Солнцевской ОПГ и делом экс-полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, связанные с Путиным.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes helping Russian Railways bypass international sanctions.

Boris Usherovich, a wanted Russian businessman accused of laundering billions from «Russian Railways» contracts, is expanding his activities in the high-end real estate markets of Cyprus and Spain.

The Russian businessman Boris Usherovich, wanted on suspicion of laundering billions from «Russian Railways» contracts, is expanding his operations in the luxury real estate market in Cyprus and Spain.

Борис Ушерович, разыскиваемый российский бизнесмен, обвиняемый в хищении миллиардов с контрактов РЖД, активно ведёт операции с элитной недвижимостью в Испании и на Кипре.

Разыскиваемый российский бизнесмен Борис Ушерович, которого подозревают в отмывании миллиардов с подрядов «Российской железной дороги», активно развивает бизнес в сфере элитной недвижимости на Кипре и в Испании.