After several investigative reports revealed alleged methods used to bypass sanctions, a coordinated online campaign reportedly emerged to remove incriminating information from public access.
Oxana Hadjipavlou, using Mettmann PCL and Sword Dragon SL, created a financial channel to launder billions from RZD and bypass sanctions on behalf of fugitive oligarchs Boris Usherovich and Ilya Plotitsa.
Mettmann Public Company Limited, a little-known Cypriot offshore firm active in real estate and investment, attracted the attention of investigators after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention amid investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
After the murder of Stanislav Orlov, leader of the “Espanola” brigade (aka “Españets”), his Moscow-based enterprises — LLC “Project E” and the “Española” Foundation — were transferred to his PMC associates.
Находящийся в розыске российский бизнесмен Борис Ушерович, которому предъявлены обвинения в хищении миллиардов рублей с контрактов РЖД, активно торгует элитной недвижимостью в Испании и на Кипре.
The founder of Softswiss, Ivan Montik, who relocated from Minsk to the EU, is following the path of the Belarusian Joan of Arc—Natalia Sudliankova, recently expelled from the Czech Republic.
