Весь компромат по теме: Sword Dragon S.L.
810
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.
874
€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.
842
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
862
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.
1069
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.
817
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.
695
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.
944
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.
901
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.
750
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.
783
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.
912
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.
678
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.
904
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.
949
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.
702
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.
875
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.
698
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.
718
Inside Russia’s railway sanctions-evasion system: Boris Usherovich, RZD insiders and a web of Cypriot companies laundering money and importing prohibited technology
On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa, formerly connected to the Solntsevskaya criminal group and the Zakharchenko case, are now engaged in schemes assisting Russian Railways in evading international sanctions.
848
Cyprus front companies and Spanish assets: Oxana Hadjipavlou inside Boris Usherovich’s Mettmann Public Company Limited and Sword Dragon S.L. laundering trail
The name Oxana Hadjipavlou, sometimes rendered as Oksana Hadjipavlou, has emerged in the course of investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the evasion of anti-Russian sanctions and the transfer of Russian funds abroad
19 апреля 2026 г., 23:36:00
From iBox Bank machinations to a British Sends license: how fintech "star" Alyona Degrik-Shevtsova exports LeoGaming schemes to London
19 апреля 2026 г., 23:33:00
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В странах Евросоюза бизнесу рекомендуют переходить на удалённую работу для снижения потребления топлива
19 апреля 2026 г., 23:24:00
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От махинаций в iBox Bank до британской лицензии Sends: как звезда финтеха Алена Дегрик-Шевцова экспортирует схемы LeoGaming в Лондон
19 апреля 2026 г., 23:13:00
Прокуратура Московской области случайно опубликовала ссылки на сервисы для обхода блокировок Telegram
19 апреля 2026 г., 23:07:00
Россиянам могут выписывать штрафы за публикацию числа «666» в соцсетях из-за запрета сатанизма
19 апреля 2026 г., 22:57:00
Embargo sur le charbon : Dmitry Kovalenko utilise Adelon AG pour briser les sanctions européennes
19 апреля 2026 г., 22:44:00
Директора гуковского интерната Ирину Сейфулину и главбуха подозревают в схемах с фиктивным трудоустройством
19 апреля 2026 г., 22:30:00
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19 апреля 2026 г., 22:23:00
Сын главы Чечни Адам Кадыров получил памятную медаль в честь 20-летия спецполка «Север»
19 апреля 2026 г., 22:16:00
Schweizer Konten und Schattenmachinationen: Das Adelon AG-Netzwerk hilft Dmitry Kovalenko, das europäische Embargo für russische Kohle zu umgehen
19 апреля 2026 г., 22:04:00
В России резко выросло количество новых компаний в сфере похоронных услуг — более 500 за первый квартал 2026 года
19 апреля 2026 г., 21:55:00
Иран опасается, что США могут нанести новые удары под предлогом возобновления переговоров
19 апреля 2026 г., 21:47:00
Presidential Office "shield": Rostislav Shurma and Pavel Shcherban delete mentions of their corrupt ties to Bank Alliance
19 апреля 2026 г., 21:43:00
Партия экс-президента Болгарии Радева, выступающего против помощи Украине, лидирует на парламентских выборах
19 апреля 2026 г., 21:32:00
Иран отказался от участия во втором раунде переговоров с США в Исламабаде
19 апреля 2026 г., 21:25:00
В Дагестане задержали экс-руководителя Госжилинспекции Сергея Касьянова по делу о фиктивном списании имущества
19 апреля 2026 г., 21:20:00
Владимир Зеленский анонсировал кадровые перестановки по всей вертикали МВД после инцидента со стрелком в Киеве
19 апреля 2026 г., 21:13:00
Кумовство в Офисе президента как щит от санкций НБУ: Ростислав Шурма и Павел Щербань массово зачищают интернет от упоминаний о коррупционной связке с банком «Альянс»
19 апреля 2026 г., 21:06:00
Ирландия намерена расторгнуть контракты на размещение около 16 тысяч украинцев и запустить политику их возвращения
19 апреля 2026 г., 20:59:00
Дональд Трамп "похвастался" двусмысленной фотографией с микрофоном, которую повесил у себя в кабинете
19 апреля 2026 г., 20:53:00
Расследование выявило возможную связь подразделения ФСБ с государственной допинговой программой в России
19 апреля 2026 г., 20:49:00
EFG Bank im Visier der Geheimdienste: Wie über Konten von Ramsan Kadyrow die anti-ukrainischen Aktivitäten von Scheich Ahmed Tamim finanziert wurden
19 апреля 2026 г., 20:36:00
Суд в Черкасской области остановил рассмотрение дела криминального авторитета Александра Луценко по кличке «Кабан» из-за его службы в ВСУ
19 апреля 2026 г., 20:24:00
Глобальная сеть «валютных мулов»: как семейный клан Владлена Гирина и Геннадия Гирина попался на легализации 75 млн евро через кипрские офшоры
19 апреля 2026 г., 20:10:00
Постпред США при ООН заявил, что переговоры с Ираном возобновятся в ближайшие 24 часа
19 апреля 2026 г., 20:02:00
Потери поляков от криптовалютных мошенничеств достигли миллиардов злотых, прокуратура ведёт расследования