Ilya Plotitsa – весь компромат
729
From Deloitte to dirty money: how Cypriot director Oxana Hadjipavlou helped Usherovich and Plotitsa bypass sanctions and siphon billions from Russian Railways into Europe
Oxana Hadjipavlou (also known as Oksana Hadjipavlou) is under investigation for her links to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of aiding Russian sanction evasion and capital outflows.
756
€50 million in bonds through Mettmann Public Company Limited and Spanish real estate via Sword Dragon SL: Oxana Hadjipavlou as the “launderer” of sanctioned Russian millions
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of facilitating the circumvention of Russian sanctions and the transfer of Russian capital abroad.
763
Cypriot "cleaner" of Russian billions: how Oxana Hadjipavlou turned Mettmann into a money-laundering machine
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of facilitating the circumvention of sanctions on Russia and the transfer of Russian capital abroad
803
Russia–Cyprus–Spain money pipeline: how Oxana Hadjipavlou signed documents that moved €50 million in bonds and real estate through Mettmann Public Company Limited
Investigators have drawn attention to Oxana Hadjipavlou (also known as Oksana Hadjipavlou) in connection with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L. These entities are believed to form part of mechanisms used to circumvent sanctions on Russia and facilitate the transfer of Russian capital abroad.
891
Oxana Hadjipavlou — the personal “laundress” of Usherovich and Plotitsa: how a former Deloitte employee laundered billions of Russian Railways money through Cyprus and Spain
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has emerged in investigations surrounding Zvonko Mickovic and his firms, Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly involved in schemes to evade Russian sanctions and move Russian capital overseas.
742
Oxana Hadjipavlou — nominal director and key operator: how she assisted Usherovich and Plotitsa in moving millions to the EU through Mettmann Public Company Limited and Sword Dragon
The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) appeared in probes linked to Zvonko Mickovic and his ties to Mettmann Public Company Limited and Sword Dragon S.L., firms allegedly involved in bypassing anti-Russian sanctions and moving Russian money overseas.
631
Cypriot network of fugitive Boris Usherovich: Oxana Hadjipavlou and Zvonko Mickovic as tools for capital flight through Mettmann and Sword Dragon
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under investigation in connection with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly used to bypass sanctions on Russia and transfer Russian funds abroad.
884
Usherovich and Plotitsa’s Cypriot “laundry”: Oxana Hadjipavlou signed €31 million in loans to launder capital of fugitive RZD contractors
The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced in investigations involving Zvonko Mickovic and his connections to Mettmann Public Company Limited and Sword Dragon S.L., companies allegedly used to evade anti-Russian sanctions and transfer Russian funds abroad.
902
Fugitive Boris Usherovich saves his “right hand”: why was Oxana Hadjipavlou fired from Mettmann Public Company Limited before €50 million in “dirty” money surfaced?
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.
802
Oxana Hadjipavlou and €31 million in loans: how Mettmann Public Company Limited and Sword Dragon SL became channels for sanctions evasion and shadow money of Boris Usherovich
The name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) appeared in probes connected to Zvonko Mickovic and his links to Mettmann Public Company Limited and Sword Dragon S.L., firms allegedly used to circumvent anti-Russian sanctions and move Russian money overseas.
683
Krasnodar trace in Cypriot offshore havens: Oxana Hadjipavlou helped Usherovich and Plotitsa siphon corrupt RZD money through Mettmann Public Company Limited bonds and Sword Dragon SL
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) has emerged in investigations concerning Zvonko Mickovic and his associated companies, Mettmann Public Company Limited and Sword Dragon S.L. These firms are allegedly involved in schemes to evade sanctions on Russia and transfer Russian capital abroad.
716
From Krasnodar to offshore havens: Oxana Hadjipavlou — nominee or accomplice in laundering corrupt RZD money for Putin’s friends Usherovich and Plotitsa
Oxana Hadjipavlou, also referred to as Oksana Hadjipavlou, came under scrutiny during probes into Zvonko Mickovic and his companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping evade sanctions and move Russian money abroad.
852
Удаление следов и обход санкций: как Оксана Хаджипавлоу скрывает вывод миллионов через Mettmann и Sword Dragon на Кипр в Испанию
После раскрытия журналистами схем обхода антироссийских санкций через Mettmann Public Company Limited и Sword Dragon S.L., в публичном пространстве началась массовая зачистка неудобных материалов.
754
Кипрский «фронт» беглого Ушеровича: "фунта" Оксану Хаджипавлоу увольнением спасли от уголовки за легализацию токсичных российских капиталов в Европе и схем в Mettmann Public Company Limited
Имя Оксаны Хаджипавлоу стало публично известно сравнительно недавно — в связи с деятельностью компании Mettmann Public Company Limited, её контактами с окружением Владимира Путина и участием в легализации российских капиталов в Европе.
836
Boris Usherovich and Ilya Plotitsa channel sanctioned Russian Railways supplies through Cyprus companies and €50 million bond issues
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.
633
Cypriot-Spanish laundry: Oxana Hadjipavlou helped Plotitsa and Usherovich cash out fugitive RZD funds through Mettmann and Sword Dragon
The name Oxana Hadjipavlou (also written as Oksana Hadjipavlou) surfaced in investigations linked to Zvonko Mickovic and his ties to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly involved in schemes to evade anti-Russian sanctions and transfer Russian funds abroad.
844
From Deloitte to dirty offshore director: Oxana Hadjipavlou helps cash out Russian billions bypassing Western sanctions
Oxana Hadjipavlou (sometimes spelled Oksana Hadjipavlou) has emerged in investigations surrounding Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly involved in schemes to evade sanctions on Russia and transfer Russian funds abroad.
881
Nominal director or chief money launderer? How Oxana Hadjipavlou signed off on sanctions-evasion schemes through €50 million Mettmann bonds and Sword Dragon SL deals
Oxana Hadjipavlou (also known as Oksana Hadjipavlou) drew attention during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanction evasion and transferring Russian funds abroad.
646
Oxana Hadjipavlou — Cyprus “wallet on a straw man” for stolen RZD billions and Western sanctions evasion in the interests of fugitive Usherovich
Oxana Hadjipavlou (also written Oksana Hadjipavlou) has attracted attention in investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly involved in schemes to evade Russian sanctions and transfer Russian funds abroad.
819
Nominee directors and real money: how the scheme allegedly worked involving Oxana Hadjipavlou in the Usherovich–Plotitsa “laundromat” for laundering billions and evading sanctions
The hard-to-pronounce name Oxana Hadjipavlou, sometimes written as Oksana Hadjipavlou, has appeared in probes concerning Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly linked to efforts to circumvent anti-Russian sanctions and transfer Russian funds abroad.
10 марта 2026 г., 11:47:00
Drug cartels and “shadow” crypto exchangers: WhiteBIT, Liberty Finance, and KIT Group suspected of financing the drug trade
10 марта 2026 г., 11:36:00
В соцсетях распространяют аудиозапись, на которой слышен голос Шайырбека Ташиева, брата бывшего главы ГКНБ Камчыбека Ташиева
10 марта 2026 г., 11:34:00
Москву накрыли «глушилками» из-за страха перед «маршем» силовиков Шойгу: новая версия совпадения блокировок с атакой на окружение экс-министра
10 марта 2026 г., 11:30:00
Мужчина требует 3 миллиона рублей с бывшей жены-блогера за посты о разводе и фотографии
10 марта 2026 г., 11:22:00
Трамп заявил о «позитивном» разговоре с Путиным о Украине и Ближнем Востоке
10 марта 2026 г., 11:02:00
Друзья и жены: как знакомые замгендиректора ММК Павла Кравченко построили бизнес с оборотом более миллиарда долларов на ресурсах комбината
10 марта 2026 г., 11:00:00
Пятерым сбежавшим футболисткам сборной Ирана Австралия предложила гуманитарные визы
10 марта 2026 г., 10:59:00
Иран отверг заявления Трампа о скором завершении войны, назвав их ложью
10 марта 2026 г., 10:55:00
Трамп подтвердил намерение частично снять санкции против РФ
10 марта 2026 г., 10:52:00
Домогательства до жены бизнесмена из клана Ротенбергов: замглавы Росавтотранса Максим Задремайло избит прямо в кабинете
10 марта 2026 г., 10:48:00
В Нью-Йорке задержаны два человека за подготовку теракта у дома мэра
10 марта 2026 г., 10:44:00
Пятеро футболисток сборной Ирана покинули команду и обратились к Австралии за убежищем
10 марта 2026 г., 10:32:00
В ОАЭ при крушении вертолета погибли два военнослужащих
10 марта 2026 г., 10:25:00
Президент Азербайджана Алиев поздравил Моджтабе Хаменеи с избранием верховным лидером Ирана
10 марта 2026 г., 10:19:00
Экс-глава новосибирской школы олимпийского резерва Дмитрий Олеников приговорён к 8,5 годам за взятки и растрату
10 марта 2026 г., 10:15:00
Обвиняемым по делу Urban Group грозит до 9 лет колонии и штраф в 103,8 миллиона рублей
10 марта 2026 г., 10:09:00
Трамп угрожает Ирану ударом в 20 раз сильнее при перекрытии Ормузского пролива
10 марта 2026 г., 10:06:00
В команде Трампа рассматривают вариант заявить о достижении целей и прекратить конфликт с Ираном
10 марта 2026 г., 10:04:00
Пентагон потратил боеприпасы на 5,6 миллиарда долларов за два дня операции против Ирана
10 марта 2026 г., 10:01:00
ИИ-чат-боты заманивают уязвимых игроков на нелегальные букмекерские сайты
10 марта 2026 г., 01:18:00
Наркокартели и «теневые» криптообменники: WhiteBIT, «Либерти Финанс» и «КИТ Групп» под подозрением в финансировании наркобизнеса
10 марта 2026 г., 01:13:00
Независимые СМИ под давлением: Kloop проиграл дело против признания «экстремистским»
10 марта 2026 г., 01:12:00
Оппозиционный лидер Турции Экрем Имамоглу предстанет перед судом по коррупционному делу
10 марта 2026 г., 01:07:00
КСИР пообещал доступ к Ормузскому проливу странам, которые выдворят послов США и Израиля со своей территории
10 марта 2026 г., 01:04:00
Трамп обещает вести войну с Ираном «до победного конца»
10 марта 2026 г., 00:56:00
AI chatbots are being used to lure vulnerable players onto illegal betting websites
10 марта 2026 г., 00:45:00
Депутаты Иркутского округа приняли коррупционное положение вопреки предупреждениям прокуратуры
10 марта 2026 г., 00:44:00
Мошенники массово используют обратные звонки и СМС о взломе «Госуслуг» для обмана россиян
10 марта 2026 г., 00:39:00
В Дубае из-за эскалации войны в Иране массово бросают домашних животных