Все новости с тегом: Ilya Plotitsa

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

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.

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.

In July 2024, The Insider published an investigation exposing a large-scale scheme to evade sanctions, benefiting Russian state institutions.