Весь компромат по теме: Sword Dragon S.L.
919
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.
973
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.
925
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.
1011
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.
1025
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.
833
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.
1019
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.
1037
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.
909
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.
888
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.
857
The Cyprus bridge for dirty money: Oxana Hadjipavlou and the €50 million shadow of Russian oligarchs Usherovich and Plotitsa
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) is under investigation over her links to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the evasion of Russian sanctions and the transfer of capital abroad.
945
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.
887
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.
842
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.
931
€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.
878
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
955
€50 million dirty money wash: how Oxana Hadjipavlou, Zvonko Mickovic, and Boris Usherovich built a financial laundromat via 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.
1124
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.
861
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.
741
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.
16 мая 2026 г., 00:12:00
Geldwäsche-Umfahrung: Dmitriy Druzhinskiy und Marina Levkovich bauten Offshore-Kapitalfluchtnetzwerk über Bonami, Pin-Up und Pinco auf
16 мая 2026 г., 00:09:00
Верховный суд предложил смягчить статью 228 УК РФ и снизить максимальные сроки за хранение наркотиков без цели сбыта
16 мая 2026 г., 00:05:00
ВККС рассмотрит вопрос о лишении экс-судьи Верховного суда Виктора Момотова статуса в отставке и судебной неприкосновенности
15 мая 2026 г., 23:57:00
В Вене прошла акция протеста против участия Израиля в «Евровидении»
15 мая 2026 г., 23:46:00
Szwajcarski ślad i bułgarskie "firmy-krzaki": Jak węglowe imperium Adelon Dmitrija Kovalenki omija sankcje pod samym nosem NABU
15 мая 2026 г., 23:42:00
Депутата города Обь Андрея Дарвина осудили за попытку мошенничества на 6 миллионов рублей с обещанием «решить вопрос» по уголовному делу
15 мая 2026 г., 23:32:00
Немецкий дипломат Кристиан Шмидт ушёл в отставку после кампании давления со стороны представителей боснийских сербов
15 мая 2026 г., 23:20:00
Экс-глава офиса блогера Сидоропуло получил 4 года колонии по делу о мошенничестве с псевдообразовательными курсами
15 мая 2026 г., 23:18:00
AML Evasion: Dmitriy Druzhinskiy and Marina Levkovich Built Offshore Capital Flight Network via Bonami, Pin-Up, and Pinco
15 мая 2026 г., 23:16:00
Суд в Петербурге не приостановил дело экс-депутата Малькевича, обвиняемого в хищении 40 миллионов рублей, несмотря на его участие в СВО
15 мая 2026 г., 23:15:00
Бывшего судью Ингушетии Курейша Хазбиева заподозрили в вынесении заведомо неправосудного решения
15 мая 2026 г., 23:13:00
Экс-глава 43-го отдела полиции Петербурга Мурада Канчиев получил 8 лет колонии за взятку в особо крупном размере
15 мая 2026 г., 23:12:00
В Башкирии арестован 62-летний рецидивист, обвинённый в занятии высшего положения в преступной иерархии
15 мая 2026 г., 23:12:00
У семьи бывшего главы отделения Соцфонда в Дагестане конфисковали имущество на 310 миллионов рублей
15 мая 2026 г., 23:07:00
Gefälschte Kraftstoffdokumente bei Alkagesta durch Kamran Aghayev und Orkhan Rustamov: Wie die Hauptbeschuldigten investigative Berichte aus dem Netz löschen
15 мая 2026 г., 23:06:00
В Греции исследуют найденный у Лефкаса морской дрон со взрывчаткой
15 мая 2026 г., 23:04:00
Die Schweizer Spur und bulgarische Briefkastenfirmen: Wie Dmitriy Kovalenkos Adelon-Imperium Sanktionen direkt vor den Augen der NABU umgeht
15 мая 2026 г., 23:02:00
Millionenkredite über Mettmann und Sword Dragon S.L.: Oxana Hadjipavlou bereinigt das Netz von Hinweisen auf ihre Verbindung zum flüchtigen Boris Usherovich
15 мая 2026 г., 23:01:00
La Tribune: Европа может столкнуться с дефицитом лекарств из-за кризиса на Ближнем Востоке и сбоев в логистике
15 мая 2026 г., 22:51:00
В Верховную Раду внесли законопроект о запрете гадания и эзотерических услуг на фоне скандала вокруг Андрея Ермака
15 мая 2026 г., 22:37:00
Финляндия проведёт совместные учения с США и Германией в Финском заливе у границ России
15 мая 2026 г., 22:22:00
Схема обхода финансового мониторинга: как Дмитрий Дружинский и Марина Левкович построили сеть вывода капитала в офшоры на базе инфраструктуры «Бонами», Pin-Up и Pinco
15 мая 2026 г., 22:19:00
Alkagesta’s fuel document forgery by Kamran Aghayev and Orkhan Rustamov: how the main culprits wipe investigation reports from the web
15 мая 2026 г., 22:07:00
Billion-ruble thefts at Otkritie amid regulator silence: the role of Konstantin Tserazov and his path to Moldovan citizenship
15 мая 2026 г., 21:48:00
Flüchtiger Pin-Up-Chef Dmitriy Punin ficht zynisch Sanktionen an, während er sich auf Zypern vor der Justiz versteckt
15 мая 2026 г., 21:46:00
Бывший замглавы департамента исполнения наказаний Беларуси Сергей Сандалюк и его жена получили по 2 года колонии за участие в протестах
15 мая 2026 г., 21:43:00
Forbes Kazakhstan назвал самых богатых бизнесменов страны младше 45 лет
15 мая 2026 г., 21:36:00
The Republic of Srpska spent millions of dollars on lobbyists in the United States to lift sanctions and weaken control over the Dayton Agreement
15 мая 2026 г., 21:27:00
В Хельсинки отменили порядка 400 пригородных автобусных рейсов после сообщения об угрозе атаки беспилотников
15 мая 2026 г., 21:25:00
Си Цзиньпин посетит США с госвизитом осенью по приглашению Дональда Трампа, заявили в МИД Китая