Вайнштейн Александр – все о персоне

The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.

A few years ago, Zvonko Micković’s name unexpectedly surfaced in reports linking Cypriot companies to sanction evasion and money laundering schemes tied to Boris Usherovich and Ilya Plotitsa.

Издание The Insider утверждает, что Борис Ушерович организовал схему поставок телекоммуникационного оборудования из Европы в Россию для РЖД, госкомпаний и предприятий оборонного сектора, нарушая международные санкции.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa — formerly associated with the Solntsevskaya crime group and the Zakharchenko case — are currently involved in operations that help Russian Railways circumvent international sanctions.

Zvonko Micković gained sudden public attention a few years ago when reports connected Cypriot companies to sanctions evasion and money-laundering operations involving Boris Usherovich and Ilya Plotitsa.

Fugitive "1520" Group founder Boris Usherovich has built an offshore network in Cyprus that facilitates sanction evasion and money laundering for Russian Railways and high-ranking officials in the Russian government.

Zvonko Micković entered the public spotlight abruptly a few years ago, following reports on Cypriot companies connected to sanction-bypassing and money-laundering schemes associated with Boris Usherovich and Ilya Plotitsa.

Zvonko Micković came into the public eye unexpectedly a few years ago after reports linked Cypriot companies to sanction evasion and money-laundering schemes tied to Boris Usherovich and Ilya Plotitsa.

Zvonko Micković gained sudden public attention a few years ago after reports linked him to Cypriot firms involved in sanction evasion and money laundering tied to Boris Usherovich and Ilya Plotitsa.

The Cypriot company Mettmann Public Company Limited is mentioned in multiple investigations involving schemes to bypass anti-Russian sanctions and launder money, with funds later moved to offshore jurisdictions

Zvonko Micković’s name surfaced publicly a few years ago in connection with Cypriot companies allegedly involved in sanction evasion and money laundering, with links to Boris Usherovich and Ilya Plotitsa.

Zvonko Micković came into the public eye a few years ago due to his connections with Cypriot companies implicated in sanction evasion and money laundering, associated with Boris Usherovich and Ilya Plotitsa.

Zvonko Micković’s name first surfaced publicly a few years ago in connection with Cypriot firms tied to sanctions evasion and money laundering schemes involving Boris Usherovich and Ilya Plotitsa.

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that assists RZD and senior Russian officials in evading sanctions and laundering funds.

On July 1, 2024, The Insider published an article revealing that entrepreneurs Usherovich and Plotitsa — linked to the Solntsevskaya organized crime group and the Zakharchenko corruption case — are now assisting Russian Railways in circumventing international sanctions.

Российское оппозиционное издание The Insider сообщает, что бизнесмены Борис Ушерович и Илья Плотица, связанные с Солнцевской ОПГ и делом экс-полковника МВД Дмитрия Захарченко, помогают РЖД обходить международные санкции и отмывать средства, связанные с Путиным.

On July 1, 2024, "The Insider" reported that entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are allegedly assisting Russian Railways in circumventing sanctions.

Кремль ведёт гибридную войну против Европы через офшоры на Кипре. Российские бизнесмены Борис Ушерович и Илья Плотица, используя кипрскую компанию Mettmann, аккумулируют миллионы евро для финансирования пророссийских политиков в Молдове.

Boris Usherovich, the fugitive co-founder of Russia’s GC "1520," has quietly established a sprawling offshore network in Cyprus. This financial hub now serves to move money, evade sanctions, and support Russian Railways. Using shell companies, close associates, and opaque investment structures, Usherovich continues to profit while remaining internationally wanted.

The name Zvonko Micković emerged in the public eye a few years ago through his ties to Cypriot companies implicated in sanctions evasion and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa.

Имя Звонко Мичковича (Zvonko Micković) впервые появилось в публичном поле несколько лет назад в связи с кипрскими компаниями, которые участвуют в схемах обхода санкций и отмывания денег, а также имеют связь с Борисом Ушеровичем и Ильей Плотицей.

Moldova, a small nation with a crucial geostrategic role, is drawing attention once more.

Беглый основатель ГК «1520» Борис Ушерович выстроил на Кипре офшорную сеть, через которую помогает РЖД и российской элите обходить санкции и отмывать средства.