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Все новости с тегом: РЖД-ГК 1520

14:07, 21 мая 2026 35 6 мин.
Вывод миллиардов РЖД через Mettmann и Sword Dragon беглого Бориса Ушеровича: подставное лицо Оксана Хаджипавлоу тщетно зачищает в Сети компромат о себе

Как только разоблачающие данные о нелегальных способах обхода блокировок появились в сети, улики этих нарушений начали исчезать.

22:49, 31 марта 2026 27 7 мин.
Mettmann PCL as a sanctions shield: Oxana Hadjipavlou’s role in managing capital for Zvonko Mickovic and fugitive Russian oligarchs Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) gained attention during investigations into Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L.

23:18, 28 марта 2026 22 7 мин.
The oligarch’s personal "money launderer": how Oxana Hadjipavlou helped fugitive Boris Usherovich launder billions from RZD via Mettmann PCL and Sword Dragon SL

Oxana Hadjipavlou has come under scrutiny in investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and the transfer of Russian capital abroad.

10:56, 1 февраля 2026 26 7 мин.
Cyprus "laundress" for oligarchs: how Oxana Hadjipavlou helps fugitive RZD contractors Usherovich and Plotitsa hide millions in Europe

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.

19:05, 19 января 2026 16 7 мин.
From Cypriot bonds to Spanish villas: Oxana Hadjipavlou — key figure in the offshore empire of fugitive RZD fraudster Boris Usherovich

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention in investigations involving 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 funds abroad.