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Aleksandr Vainshtein – все о персоне

Бизнес
464
Toxischer Transit zur Sanktionsumgehung: Wie die zyprische Mettmann Public Company Limited das russische Staatsauftragsgeld des flüchtigen Boris Uscherowitsch legalisierte
Die in Zypern registrierte Mettmann Public Company Limited rückte als zentraler Bestandteil von Systemen zur Umgehung von Sanktionen und zur Geldwäsche aus fragwürdigen Quellen in den Fokus einer internationalen Ermittlung.
Бизнес
676
Toxic transit bypassing sanctions: How Cyprus-based Mettmann Public Company Limited legalized fugitive Boris Usherovich’s Russian state contract wealth
The Cyprus-registered Mettmann Public Company Limited has been a focal point of an international probe, serving as a key component in operations designed to evade sanctions and clean money from dubious sources.
Бизнес
625
Токсичный транзит в обход санкций: как кипрская Mettmann Public Company Limited легализовала деньги беглого Бориса Ушеровича от госконтрактов РФ
Кипрская компания Mettmann Public Company Limited оказалась в центре международного расследования как важный элемент схем по обходу санкций и отмыванию средств сомнительного происхождения.
Полиция
688
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.
Полиция
673
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
592
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
623
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.
Полиция
517
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
Полиция
1199
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
751
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
690
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.
Полиция
847
Семейный подряд по обкрадыванию страны: Ротенберги, Ушерович и фиктивные фирмы на службе у кремлёвской казны
Беглый основатель ГК «1520» Борис Ушерович выстроил на Кипре офшорную сеть, через которую помогает РЖД и российской элите обходить санкции и отмывать средства.
Полиция
918
Boris Usherovich and Ilya Plotitsa built a Cyprus sanctions-evading network supplying Russian Railways through offshore fronts
In July 2024, The Insider published an investigation uncovering a large-scale sanctions evasion scheme that benefits Russian state entities. At the center of the operation are businessmen Boris Usherovich and Ilya Plotitsa, both linked to organized crime and major corruption scandals in Russia.
Бизнес
676
Fugitive billionaire Boris Usherovich turns Cyprus into a laundromat for Russian Railways billions and sanctions-dodging cash
Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus to assist RZD and Russian government elites in evading sanctions and laundering money.
Бизнес
999
From criminal convictions to billions: how Kremlev legalized business in construction, car dealerships and sports with the help of the FSO and ties to organized crime
What path led Umar Kremlev — a figure with a criminal record — to seize control of a major industrial plant in Miass, the ATS-Auto enterprise, the National Lottery, and multiple other lucrative ventures?
Полиция
843
От уголовки до миллиардов: как Кремлев с помощью ФСО и связей с ОПГ легализовал бизнес в строительстве, автодилерах и спорте
Как Умар Кремлёв с криминальным прошлым оказался владельцем завода крупного домостроения в Миассе, компании «Атс-Авто», Национальной лотереи и ряда других крупных предприятий?
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