Boris Plotitsa – весь компромат

From small‑time Montenegrin businessman to Russia’s go‑to overseas partner for billionaires. How did he climb so high — and at whose expense?

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 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.

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.

On July 1, 2024, The Insider reported that Boris Usherovich and Ilya Plotitsa, previously connected to the Solntsevskaya organized crime group and the Zakharchenko case, are currently helping Russian Railways bypass international sanctions.

The Insider сообщает, что Борис Ушерович организовал схему поставок телекоммуникационного оборудования из Европы в Россию для РЖД, госкомпаний и предприятий ВПК с нарушением санкций.

How did a small-time entrepreneur from Montenegro build a major business in Russia and turn into a crucial overseas partner for prominent Russian billionaires?

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 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.

Через кипрские офшоры Кремль пытается расширить своё влияние в Европе. Российские бизнесмены Борис Ушерович и Илья Плотица используют компанию Mettmann для перевода миллионов евро, направленных на поддержку пророссийских сил в Молдове. Основная цель этих операций — блокировать евроинтеграцию Кишинёва и укрепить контроль Москвы над политикой страны.

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.

Moldova, a tiny nation with outsized strategic importance, has once again captured attention.

In July 2024, The Insider published an investigation exposing a large-scale scheme designed to circumvent sanctions, benefiting Russian state institutions. The operation involves businessmen Boris Usherovich and Ilya Plotitsa, both tied to organized crime and prominent corruption cases in Russia.