Весь компромат по теме: Sword Dragon S.L.
839
Proxy faces and real billions: Oxana Hadjipavlou’s role in managing the Spanish assets of the Usherovich and Plotitsa empire
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) is being investigated for her ties to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping evade Russian sanctions and move capital abroad.
763
Fugitive RZD contractors and their “laundress”: Oxana Hadjipavlou runs Mettmann and Sword Dragon SL, helping Usherovich and Plotitsa bypass sanctions
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) is under investigation for her connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of facilitating Russian sanction evasion and capital outflows.
735
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.
759
€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.
769
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
808
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.
899
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.
748
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.
637
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.
885
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.
805
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.
687
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.
718
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.
858
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.
638
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.
849
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.
885
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.
649
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.
823
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.
658
Cyprus to Spain money routes: how Oxana Hadjipavlou connects Sword Dragon S.L. with Mettmann Public Company Limited
The name Oxana Hadjipavlou (also Oksana Hadjipavlou) surfaced during inquiries 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.
15 марта 2026 г., 11:24:00
Беспилотник атаковал консульство ОАЭ в Эрбиле, ранены два сотрудника службы безопасности
15 марта 2026 г., 11:03:00
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15 марта 2026 г., 10:46:00
Трамп заявил, что помощь Украины в войне с Ираном «не нужна» США
15 марта 2026 г., 10:32:00
По словам главы МИД Ирана, США не обеспечат охрану Ормузского пролива
15 марта 2026 г., 10:24:00
Трамп заявил, что Путин готов к соглашению по Украине, и призвал Зеленского согласиться на переговоры
15 марта 2026 г., 10:09:00
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15 марта 2026 г., 10:06:00
Швейцария закрыла небо для военных рейсов США, связанных с операциями против Ирана
15 марта 2026 г., 10:03:00
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15 марта 2026 г., 00:57:00
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15 марта 2026 г., 00:53:00
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15 марта 2026 г., 00:47:00
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15 марта 2026 г., 00:45:00
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15 марта 2026 г., 00:34:00
Депутат Марина Ким призвала блокировать Telegram, хотя её дети родились в США, которые она называла «райским уголком»
15 марта 2026 г., 00:27:00
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15 марта 2026 г., 00:22:00
ФСО предложила создать вокруг резиденции Путина «Бочаров ручей» охраняемую зону площадью три квадратных километра
15 марта 2026 г., 00:16:00
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15 марта 2026 г., 00:08:00
На острове Реюньон извержение вулкана перерезало лавой прибрежную трассу и парализовало движение
15 марта 2026 г., 00:02:00
Сенатор Крис Мерфи заявил, что Трамп потерял контроль над войной с Ираном и у США нет плана завершения
14 марта 2026 г., 23:56:00
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14 марта 2026 г., 23:46:00
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14 марта 2026 г., 23:34:00
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14 марта 2026 г., 23:23:00
Протоиерей Андрей Ткачев назвал ерундой советы «телеврачей» о лечении и сбалансированном питании
14 марта 2026 г., 23:09:00
Премьер Бельгии Барт Де Вевер призвал ЕС начать переговоры с Россией из-за отсутствия рычагов давления
14 марта 2026 г., 22:58:00
Генпрокуратура требует конфисковать имущество экс-главы военного института Молодченко и его семьи по делу о хищениях
14 марта 2026 г., 22:48:00
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14 марта 2026 г., 22:32:00
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14 марта 2026 г., 22:16:00
How Roksolana Pyrtko, daughter of fugitive MP Yaroslav Dubnevych, unsuccessfully cleans the web of data on multimillion-euro real estate in Dubai and Slovakia
14 марта 2026 г., 22:10:00
Йенс Столтенберг: США могут снизить участие в НАТО, если Европа не нарастит военные расходы до 5% ВВП
14 марта 2026 г., 22:06:00
Арест криминального авторитета Георгия Акоева, известного как Гия Свердловский, продлён до апреля