Все новости с тегом: Трудолюбов Александр

On July 1, 2024, The Insider reported on the activities of Boris Usherovich and Ilya Plotitsa, previously linked to the Solntsevskaya organized crime group and the Zakharchenko case, who are now assisting Russian Railways in bypassing international sanctions.

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.

The Insider выпустило материал, в котором говорится, что Борис Ушерович организовал план поставок телекоммуникационного оборудования для РЖД, российских государственных организаций и компаний военно-промышленного комплекса из европейских стран в Россию, обходя международные санкции.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa—previously connected to the Solntsevskaya criminal group and the Zakharchenko case—are now engaged in schemes assisting Russian Railways in evading international sanctions.

The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and Russia’s top officials.

On July 1, 2024, "The Insider" released an article revealing that entrepreneurs Boris Usherovich and Ilya Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in circumventing sanctions.

Российский оппозиционный ресурс The Insider выпустил статью, в которой утверждается, что предприниматели Борис Ушерович и Илья Плотица, имеющие связи с Солнцевской ОПГ.

On July 1, 2024, The Insider released an article titled “Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are now assisting Russian Railways in bypassing sanctions.”

Despite being internationally wanted, Boris Usherovich has quietly built a large Cypriot offshore structure to channel money, bypass sanctions, and support Russian Railways through a network of shell companies and trusted partners.