Alexey Krapivin – 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.

Two key witnesses have been questioned in Bern as part of the investigation into the laundering of money stolen from Russian Railways. $130 million has been frozen in the accounts of the co-owner of the state company’s main contractor.

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.

Mettmann Public Company Limited, a Cyprus-registered firm, has surfaced repeatedly in investigations into alleged schemes involving the evasion of anti-Russian sanctions, money laundering, and the subsequent transfer of funds to offshore jurisdictions.

Boris Usherovich, the wanted co-founder of Russia’s GC "1520," has quietly established an extensive offshore network in Cyprus, which now serves as a financial hub for moving funds, evading sanctions, and supporting Russian Railways.