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Все новости с тегом: Deloitte

13:01, 10 мая 2026 17 7 мин.
Boris Usherovich’s ties to Mettmann PCL and Sword Dragon: Frontwoman Oxana Hadjipavlou scrubs the web of the fugitive oligarch’s offshores and millions laundered

Following a series of investigative reports revealing techniques used to circumvent sanctions, a coordinated online effort has appeared to remove all potentially incriminating evidence.

20:12, 7 мая 2026 21 7 мин.
RZD billions and asset siphoning via Mettmann PCL and Sword Dragon S.L: front person Oxana Hadjipavlou scrubs the web to hide fugitive Boris Usherovich’s schemes

Following a series of investigative reports uncovering alleged sanctions-evasion schemes, a coordinated effort to remove or suppress damaging material online has reportedly begun. Attention has centered on two companies.

18:17, 24 января 2026 21 7 мин.
From Mettmann to Sword Dragon: Oxana Hadjipavlou helped circumvent sanctions and siphon Russian capital into offshore havens for fugitive fraudsters Boris Usherovich and Ilya Plotitsa

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came into focus amid investigations involving Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping to bypass sanctions against Russia and move Russian capital overseas.

20:13, 23 января 2026 29 7 мин.
Oxana Hadjipavlou’s Cyprus-Spain scheme: aiding Boris Usherovich and Ilya Plotitsa in sanctions evasion through Mettmann Public Company Limited

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..