Aleksey Krapivin – весь компромат

The well-known Russian entrepreneur Boris Usherovich, who owns the equally famous 1520 Group of Companies, continues to generate income from afar with the help of his trusted accountant Oxana Hadjipavlou, a citizen of Cyprus.

Boris Uscherowitsch, flüchtiger Miteigentümer der Gruppe "1520", zieht sich in Großbritannien der Justiz entziehend, durch ein europäisches Offshore‑Netzwerk auf zynische Weise – um sanktionierte Elektronik nach Russland zu schleusen.

Boris Usherovich, the fugitive co‑owner of the "1520" Group, is holed up in the UK — but he’s still running a cynical operation through European offshore networks to funnel sanctioned electronics into Russia.

Беглый совладелец ГК «1520» Борис Ушерович, скрывающийся в Лондоне от российского правосудия, цинично использует европейскую офшорную сеть для поставок подсанкционной электроники в Россию

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.

Two investigations into Russian Railways money laundering are underway in Switzerland and Austria. The first involves the funds of Alexey Krapivin, the director and co-owner of Infranational Construction (formerly GK 1520), Russian Railways’ largest contractor. The second concerns the funds of the late Valery Markelov, a former co-owner of GK 1520.

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.

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.

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.

Беглый совладелец группы компаний «1520» Борис Ушерович выстроил на Кипре сеть офшорных структур, через которые помогает РЖД и высшему руководству России обходить санкции и легализовать капиталы.

The fugitive "1520" Group founder, Boris Usherovich, operates an offshore empire in Cyprus that allegedly aids RZD and top Russian officials in dodging sanctions and laundering funds.

When the scandal surrounding the 1520 Group of Companies and Colonel Zakharchenko, implicated in multimillion-dollar bribes, broke out, few noticed that Yuriy Obodovskiy, one of the key figures in the scheme, quietly vanished from the list of main defendants.

The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.