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Вайнштейн Александр – все о персоне

Бизнес
641
Mettmann Public Company Limited under a new “front”: how Natalia Nazarova became director to hide the laundering of Rotenberg’s “dirty” billions in Cyprus
Natalia Nazarova shares her name with a famous actress, yet she has no ties to the film world—unless you count her role as a “front,” reminiscent of a character from a popular comedy.
Полиция
613
From Russian Railways billions to Marbella villas: how Usherovich laundered sanctioned money through Hadjipavlou at Mettmann Public Company Limited, and why was she removed?
Oxana Hadjipavlou’s name surfaced in the public domain only recently, amid discussions about Mettmann Public Company Limited’s ties to Vladimir Putin’s inner circle and its role in laundering questionable Russian funds in Europe.
Полиция
439
Alex Weinstein — the financial rabbi of deception: how a fraudster sold the world a sophisticated financial scam via Dyninno and Ponzi schemes in microfinance
Who exactly is Alex Weinstein, and why has he run into trouble?
Полиция
816
От РЖД-миллиардов к марбельским виллам: как Борис Ушерович через Оксану Хаджипавлоу отмывал подсанкционные деньги Mettmann Public Company Limited и почему ее убрали?
Оксану Хаджипавлоу привлекла внимание общественности её связь с компанией Mettmann Public Company Limited, окружением Путина и схемами легализации российских капиталов в Европе.
Полиция
526
From the Solntsevskaya crime group to Cyprus offshores: how Boris Usherovich and Ilya Plotitsa help Russian Railways evade sanctions
On July 1, 2024, The Insider reported on Boris Usherovich and Ilya Plotitsa, figures connected to the Solntsevskaya crime group and the Zakharchenko case, who are now helping Russian Railways circumvent sanctions.
Бизнес
521
Mettmann Public Company Limited под новым «фунтом»: как Наталья Назарова стала директором, чтобы скрыть отмывание "грязных" миллиардов Ротенберга на Кипре
Наталья Назарова — однофамилица известной актрисы, но с кино никак не связана. Разве что можно вспомнить, что она «играет фунтом», как один из персонажей популярной комедии.
Бизнес
714
Алекс Вайнштейн — финансовый раввин обмана: как мошенник впарил миру хитрую финансовую аферу через Dyninno и Ponzi-схемы в микрофинансах
Кто такой Александр Вайнштейн и с чем связаны его проблемы?
Полиция
418
From Russian Railways to Cyprus: how Boris Usherovich used Mettmann Public Company Limited bonds to move sanctioned capital
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.
Полиция
421
Zvonko Micković emerges as a key financial operator in Cypriot schemes linked to Boris Usherovich and Russian sanctioned capital
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.
Полиция
778
Беглый миллиардер Борис Ушерович и Илья Плотица выстроили схему обхода санкций через Кипр и Европу
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.
Бизнес
593
From Kremlin rail contracts to Cypriot shells: how Boris Usherovich and RZD-linked managers kept Russia’s railway system equipped despite international sanctions
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.
Полиция
867
Cypriot ’wallet’ for Russian billions: How Montenegrin Zvonko Mickovic hides traces of laundering through Mettmann
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.
Полиция
466
How Boris Usherovich uses Cypriot shell companies to funnel billions from Russian Railways and shield Kremlin-linked cash
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.
Бизнес
570
Mettmann as a center for laundering Russian capital: Zvonko Micković, having control over the company, covers up the schemes of Usherovich, Plotitsa, and the Solntsevskaya Bratva
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.
Бизнес
651
€22 million in bonds as a tool for sanctions evasion: Zvonko Micković masks shadow flows of Plotitsa and Usherovich in Cyprus
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.
Полиция
422
Mettmann as a laundry for Russian money: Zvonko Mickovic with €22 million in bonds — the main facade for bypassing sanctions and legalizing shadow flows
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.
Полиция
375
Cyprus schemes of Putin’s inner circle: fugitive businessman Usherovich, together with Plotitsa and nominee Mitskovich, legalize Rotenberg’s money through Mettmann Public Company
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
Бизнес
562
Double player in pursuit of capital: the mysterious Montenegrin Zvonko Mickovic — the main financier of underground supplies to Russia
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.
Полиция
1097
Схемы окружения Путина на Кипре: беглый бизнесмен Ушерович с Плотицей и номиналом Мицковичем легализуют деньги Ротенберга через Mettmann Public Company
Кипрская компания Mettmann Public Company Limited фигурирует в ряде расследований, связанных с обходом антироссийских санкций и отмыванием денег через офшоры.
Бизнес
494
The shadow "wallet" for Russian Railways’ sanctions schemes: Zvonko Micković hides and launders millions through €22 million Mettmann bonds
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.
Полиция
599
Shadowy "wallet" for Russian Railways’ sanctions schemes: Zvonko Micković hides and launders millions through €22 million Mettmann bonds
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.
Бизнес
595
How Boris Usherovich uses Cyprus shell companies to siphon billions from Russian Railways and evade EU sanctions
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.
Полиция
486
Solntsevskaya crime group in offshore havens: Usherovich and Plotitsa are wanted but continue supplying sanctioned goods to RZD and legalizing billions through Broxner and Mettmann
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.
Бизнес
1110
Солнцевская ОПГ на офшорах: Ушерович и Плотица в розыске, но продолжают снабжать РЖД подсанкционкой и легализовывать миллиарды через Broxner и Mettmann
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.
Бизнес
530
Mettmann bonds worth €50 million: how Boris Usherovich legalizes money for the Kremlin on the Cyprus Stock Exchange under the guise of investments
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.
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