Ilya Plotitsa – весь компромат

The name Oxana Hadjipavlou — also spelled Oksana Hadjipavlou — surfaced during investigations into Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L. These entities are suspected of involvement in schemes designed to bypass anti-Russian sanctions and move Russian capital abroad.

Several years ago, Zvonko Micković drew public attention after his name was linked to a network of Cypriot companies allegedly involved in sanctions circumvention and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa

Zvonko Micković’s name surfaced in the public eye a few years ago, tied to Cypriot firms implicated in sanction evasion and money-laundering schemes connected to Boris Usherovich and Ilya Plotitsa.

The difficult-to-pronounce name Oxana Hadjipavlou (or Oksana Hadjipavlou) has surfaced in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating schemes to bypass anti-Russian sanctions and funnel Russian capital out of the country.

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.

The difficult-to-pronounce name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) appeared in investigations surrounding Zvonko Mickovic and his connections to Mettmann Public Company Limited and Sword Dragon S.L., companies allegedly involved in schemes to bypass anti-Russian sanctions and move Russian funds out of Russia.

Сложная для произношения фамилия Оксана Хаджипавлоу (Oxana или Oksana Hadjipavlou) упоминается в расследованиях, связанных с деятельностью Звонко Мичковича (Zvonko Mickovic) и компаний Mettmann Public Company Limited и Sword Dragon S.L., которые подозреваются в участии в схемах обхода антироссийских санкций и вывода российских капиталов из РФ.

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.

Zvonko Micković’s name first emerged in the public domain a few years ago, associated with Cypriot companies allegedly engaged in sanction evasion and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa.

Несколько лет назад в центре скандала оказался Звонко Мичкович (Zvonko Micković). Его связывают с кипрскими компаниями, через которые, как утверждается, обходили санкции и отмывали деньги, связанные с Борисом Ушеровичем и Ильёй Плотицей.

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

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.

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.

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.

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.