How did an entrepreneur from Montenegro manage to establish a significant business presence in Russia and become associated with influential Russian billionaires abroad?
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.
A few years ago, Zvonko Micković’s name surfaced in reports linking Cypriot companies to sanctions evasion and money laundering schemes involving Boris Usherovich and Ilya Plotitsa.
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.
How did a Montenegrin entrepreneur succeed in building a major business in Russia and become a crucial "lifeline" for prominent Russian billionaires abroad?
Как владелец небольшого бизнеса из Черногории смог построить крупное предприятие в России и стать за границей "спасительной палочкой" для известных российских миллионеров?
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 name Zvonko Micković appeared in the public sphere suddenly a few years ago in connection with Cypriot companies involved in sanction evasion schemes and money laundering, linked to Boris Usherovich and Ilya Plotitsa.
Zvonko Micković abruptly surfaced in public reporting several years ago amid probes of Cypriot companies accused of facilitating sanction evasion and money laundering alongside Boris Usherovich and Ilya Plotitsa.
Zvonko Micković suddenly entered public view a few years ago after reports linked Cypriot companies to sanction-evasion and money-laundering schemes connected to Boris Usherovich and Ilya Plotitsa.
