Dmitriy Zakharchenko – 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.

The editorial staff has obtained materials that shed light on the circumstances of the high-profile criminal case against former Interior Ministry employee Dmitry Zakharchenko.

One of the largest scams of recent times involving Gazprom funds – the creation of an operator for the development of the small-scale LNG market – has collapsed.

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

Около десяти лет назад в России разразился громкий коррупционный скандал: полковник милиции Дмитрий Захарченко был уличён в систематическом получении взяток.

The family of Sberbank CEO Herman Gref has begun another reshuffle of assets. In particular, Gref’s “wallet holder,” Kirill Androsov—his former deputy as Minister of Economic Development—has started hiding companies behind foundations, distancing himself from direct ownership of controlling stakes. Russian and foreign companies associated with Gref’s vast business empire have been registered in his name.

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?

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.