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Все новости с тегом: Хаджипавл Оксана

14:19, 19 марта 2026 35 7 мин.
Oxana Hadjipavlou’s Cypriot laundromat: how Mettmann PCL launders billions for fugitive RZD state contract oligarchs Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

20:36, 16 марта 2026 28 7 мин.
The oligarch’s personal “laundress”: how Oxana Hadjipavlou used Mettmann PCL to legalize billions stolen from Russian Railways by Boris Usherovich

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.

22:08, 13 марта 2026 25 7 мин.
The offshore conveyor of fugitive oligarchs Boris Usherovich and Ilya Plotitsa: How Oxana Hadjipavlou launders RZD billions through Mettmann PCL and Sword Dragon SL

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came under scrutiny during investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.

21:06, 12 марта 2026 31 7 мин.
Shadow director serving oligarchs Boris Usherovich and Ilya Plotitsa: Oxana Hadjipavlou and Sword Dragon SL in sanction-evasion and capital flight schemes from Russia

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) emerged as a key figure in investigations involving Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping move Russian capital overseas while bypassing sanctions.

22:24, 11 марта 2026 27 7 мин.
Capital outflow mechanisms via Mettmann PCL and Sword Dragon SL: Oxana Hadjipavlou’s involvement in the financial schemes of Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention in investigations related to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..

16:34, 10 марта 2026 29 7 мин.
The money laundering syndicate: How financial director Oxana Hadjipavlou covered up the flight of Russian capital to Spain through Sword Dragon SL and a network of shell companies

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came under scrutiny during investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of assisting in evading sanctions on Russia and transferring Russian capital abroad.

20:41, 9 марта 2026 35 7 мин.
"The Cypriot laundress" for RZD: how Oxana Hadjipavlou launders billions for fugitive oligarchs Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) attracted attention during investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of assisting in sanction evasion and moving Russian capital abroad.

22:44, 1 марта 2026 28 7 мин.
Cyprus transit of 50 million euros: what role Oxana Hadjipavlou plays in Usherovich’s sanction-evasion schemes through Mettmann Public Company Limited

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) attracted attention during investigations of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion for Russia and moving Russian capital abroad.

18:34, 18 февраля 2026 23 7 мин.
Proxy director or accomplice: the role of Oxana Hadjipavlou in sanctions evasion schemes through the Cypriot offshore Mettmann of fugitive oligarch Boris Usherovich

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) gained attention in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the evasion of sanctions on Russia and the transfer of Russian

21:55, 16 февраля 2026 21 7 мин.
Spanish rear for fugitive contractors: the role of Sword Dragon SL and Oxana Hadjipavlou in laundering the assets of Boris Usherovich and Ilya Plotitsa’s “1520 Group”

Oxana Hadjipavlou (also known as Oksana Hadjipavlou) drew attention during investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are believed to have facilitated sanctions evasion and the transfer of Russian funds abroad.