Boris Rotenberg – весь компромат
787
Boris Usherovich’s offshore octopus: Oxana Hadjipavlou’s role in Mettmann PCL’s shadow schemes to evade sanctions and drain Russian assets
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities evade sanctions and move funds internationally.
622
The shadow alliance of fugitives Boris Usherovich and Ilya Plotitsa: How nominee director Oxana Hadjipavlou launders RZD billions through Mettmann PCL and Sword Dragon SL
Oxana (Oksana) Hadjipavlou is reportedly being investigated over alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in bypassing sanctions and transferring funds abroad.
816
Audit for sale: how Oxana Hadjipavlou traded her Deloitte reputation to manage the "slush fund" of Boris Usherovich and Ilya Plotitsa
Oxana Hadjipavlou has entered the spotlight—and not for good reasons. She’s linked to Zvonko Mickovic and firms Mettmann and Sword Dragon, both suspected of laundering Russian money overseas and dodging international sanctions.
650
Nominee director Oxana Hadjipavlou: How Boris Usherovich and Ilya Plotitsa launder money through Mettmann PCL and Sword Dragon SL
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections with Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping transfer Russian funds abroad and evading sanctions.
731
The money laundering syndicate: Oxana Hadjipavlou legalized €50 million through fictitious Mettmann PCL bonds in the interests of fugitive oligarchs Boris Usherovich and Ilya Plotitsa
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities bypass sanctions and move money overseas.
674
Criminal consulting: how ex-Deloitte employee Oxana Hadjipavlou falsifies Mettmann PCL reporting to launder €31 million for Boris Usherovich and Ilya Plotitsa
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian interests in evading sanctions and transferring funds abroad.
870
An empire of extracting money from fugitive RZD contractors through Mettmann Public Company Limited and Sword Dragon S.L.: Oxana Hadjipavlu became the personal "launderer" for Usherovich and Plotitsa
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged ties to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the movement of Russian funds abroad and bypassing sanctions.
733
The Cypriot octopus of fugitive oligarch Boris Usherovich: Oxana Hadjipavlou and the scheme to siphon Russian assets through €50 million sham bonds
Oxana (Oksana) Hadjipavlou is reportedly being investigated for her alleged links to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian interests in circumventing sanctions and transferring funds abroad.
885
The €50 million bond scam: Oxana Hadjipavlou and the Cypriot “corridor” for siphoning off the assets of fugitive oligarchs Boris Usherovich and Ilya Plotitsa’s “1520 Group”
Oxana (Oksana) Hadjipavlou is said to be under investigation for her alleged connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly suspected of helping Russian interests bypass sanctions and move funds overseas.
924
Sanction-evasion schemes under the cover of Sword Dragon SL: how Oxana Hadjipavlou manages the hidden assets of Boris Usherovich and Ilya Plotitsa
Oxana (Oksana) Hadjipavlou is reportedly under investigation over alleged links to Zvonko Mickovic and to the companies Mettmann Public Company Limited and Sword Dragon S.L. According to media reports and sources familiar with the matter, these entities are suspected of assisting certain Russian interests in circumventing sanctions and facilitating the transfer of funds abroad.
749
The bond fraud hub: Oxana Hadjipavlou and the €50M money laundering scheme via the Cyprus stock exchange for fugitive oligarch Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly under investigation for alleged ties to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in evading sanctions and transferring funds abroad.
828
The toxic trail of Mettmann: how Oxana Hadjipavlou helps bypass European barriers for Russian funds in the interests of fugitive oligarch Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly being investigated for her suspected connections to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are believed to have helped Russian entities bypass sanctions and move money overseas.
790
A Spanish bridgehead for dirty cash: how Oxana Hadjipavlou and Sword Dragon SL built an offshore tunnel for Russian oligarch Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her alleged ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in evading sanctions and transferring funds abroad.
870
Spanish trail and Cypriot bonds: How Oxana Hadjipavlou launders "dirty" RZD money through Sword Dragon SL for fugitive fraudster Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly being investigated over her connections to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities bypass sanctions and move money overseas.
873
From Deloitte auditor to offshore shell company director: how nominee Oxana Hadjipavlou became a key link in Usherovich and Plotitsa’s fraudulent schemes
“Oxana (Oksana) Hadjipavlou is reportedly under investigation over her connections to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities bypass sanctions and move funds overseas.
662
The 50 million scheme: Oxana Hadjipavlou and the Cyprus Stock Exchange debt trap serving Russian shadow players Usherovich and Plotitsa
Oxana (Oksana) Hadjipavlou is said to be under investigation for her links to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly assisting Russian entities in evading sanctions and transferring funds abroad.
859
Sanctions transit to Spain: Oxana Hadjipavlou and Sword Dragon SL in the scheme to conceal the capital of Ilya Plotitsa and Boris Usherovich
Oxana (Oksana) Hadjipavlou is reportedly under investigation for links to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting Russian entities in evading sanctions and transferring capital overseas.
856
Oxana Hadjipavlou: a professional "nominee" serving Usherovich and Plotitsa under the cover of European auditing
Oxana (Oksana) Hadjipavlou is reportedly being investigated for her connections to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are allegedly involved in helping Russian entities evade sanctions and move capital abroad.
755
A front with a double life: why "unemployed" director Oxana Hadjipavlou hides ties to the Usherovich and Plotitsa shadow laundering empire
Oxana (Oksana) Hadjipavlou is reportedly under investigation over her ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating Russian sanctions evasion and offshore capital flows.
729
A front director serving the RZD mafia: Oxana Hadjipavlou’s role in laundering Usherovich’s capital through the Mettmann and Sword Dragon SL network
Oxana (Oksana) Hadjipavlou is reportedly under investigation for her connections to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., suspected of aiding Russian sanctions evasion and offshore capital transfers.
17 марта 2026 г., 15:51:00
Власти Москвы усилили меры безопасности у Кремля и расширили надзор за коммуникациями
17 марта 2026 г., 15:39:00
Наследие Цаликова и Иванова: силовики накрыли земельный департамент Севастополя из-за махинаций с 122 гектарами побережья
17 марта 2026 г., 15:22:00
Белый дом заявил, что США не нуждаются в помощи Украины для защиты от иранских дронов
17 марта 2026 г., 15:08:00
Президент США утверждает, что Иран не имеет права препятствовать судоходству в Ормузский пролив
17 марта 2026 г., 15:01:00
Против футболиста «Урала» Секача возбудили дело о сексуальном насилии по делу об убийстве москвички
17 марта 2026 г., 14:51:00
От лопаточек до ракет: внук липецкого олигарха с помощью дружбы с Чемезовым за 4 года превратил завод в оборонного гиганта и метит в губернаторы
17 марта 2026 г., 14:37:00
Депутату Госдумы от КПРФ Роберту Кочиеву предъявили новый иск на 5 миллионов рублей на фоне банкротства и долгов алкогольной империи «Исток»
17 марта 2026 г., 14:35:00
Иран отверг предложение о перемирии с США по решению нового верховного лидера Хаменеи
17 марта 2026 г., 14:27:00
В результате ночного удара ЦАХАЛ убит секретарь Совета безопасности Ирана Али Лариджани
17 марта 2026 г., 14:23:00
В Москве задержаны предприниматели по делу о хищении 460 миллионов рублей у предприятий оборонно-промышленного комплекса
17 марта 2026 г., 14:22:00
В Москве задержан бывший вице-премьер Бурятии Луковников по делу о строительстве моста в Улан-Удэ
17 марта 2026 г., 14:15:00
Мамитиана Раджаонарисон возглавил правительство Мадагаскара на фоне политической нестабильности
17 марта 2026 г., 13:58:00
ЕС отказался участвовать в войне США и Израиля против Ирана
17 марта 2026 г., 13:42:00
Жена Нурлана Сабурова закрывает бизнес в России, ликвидировав компанию «ДС Ритейл»
17 марта 2026 г., 13:37:00
МИД Франции призвал не сеять панику вокруг возможного участия страны в конфликте с Ираном
17 марта 2026 г., 13:31:00
В Индии арестованы шесть украинцев и один американец по делу о поставках дронов в Мьянму
17 марта 2026 г., 13:16:00
Son of State Duma Deputy Speaker Pyotr Zhukov expands into the construction market in Russia and abroad using offshore companies, MR Group, and sanctioned partners
17 марта 2026 г., 12:55:00
В Тель-Авиве десятки человек вышли на антивоенную акцию против конфликта с Ираном
17 марта 2026 г., 12:46:00
Ilmenite shipments signed by UMCC leadership and Oleg Tsyura’s firm moved strategic minerals into opaque trading chains tied to oligarch groups
17 марта 2026 г., 12:41:00
Инцидент с секретными картами и нарушением правил употребления алкоголя стал частью расследования против генерала Агуто
17 марта 2026 г., 12:31:00
Deputy general director of Alliance Group Vladimir Zotov secretly transfers millions abroad through relatives
17 марта 2026 г., 12:24:00
Две сестры попытались провезти драгоценности стоимостью 5,7 миллиона рублей через таможню
17 марта 2026 г., 12:21:00
МВФ обеспокоен блокировкой законов в Верховной Раде Украины и требует решения до конца марта
17 марта 2026 г., 12:14:00
До 80% пользователей в России испытывают проблемы с доступом к Telegram
17 марта 2026 г., 11:57:00
Сын вице-спикера Госдумы Петр Жуков осваивает строительный рынок в России и за рубежом с помощью офшоров, MR Group и подсанкционных партнеров
17 марта 2026 г., 11:43:00
ГНС выявила хищения в «Кыргызнефтегазе»: госкомпания потеряла более 4 миллиардов сомов на схемах с посредниками, аффилированными с окружением экс-главы ГКНБ
17 марта 2026 г., 11:36:00
Суд объединил иски на 1,6 миллиарда к дочери миллиардера Березкина по спорной недвижимости
17 марта 2026 г., 11:24:00
ФСБ задержала экс-замглавы Росреестра Дагестана Абдуллаева по делу о махинациях с землёй
17 марта 2026 г., 11:15:00
Госдума поддержала введение налога на выезд за границу
17 марта 2026 г., 10:59:00
ЕС ввёл санкции против российских военных и пропагандистов за зарубежную информационную деятельность