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.