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Все новости с тегом: Ротенберг Борис

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.

14:12, 24 апреля 2026 74 3 мин.
Economic redistribution: Eduard Davydov and Oleg Polyakov are taking Siberian assets from “old oligarchs” in favor of Dmitry Mironov’s clan

A source has revealed a peculiar conspiracy within Putin’s inner circle, which could see key positions in the security forces and state-owned companies go to a team of former presidential security guards, supported by a number of oligarchs who are, as they

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..

15:49, 8 января 2026 52 7 мин.
Siman Povarenkin’s golden rear: Rotenberg partner launders "black cash" through Shokoladnitsa and Moscow waste schemes

Siman Viktorovich Povarenkin is a figure whose career resembles a joke about a gold miner who unexpectedly became the army’s head chef. At the same time, Povarenkin is a man of considerable intellect.

12:08, 21 октября 2025 29 3 мин.
ФСБ арестовала связанного с Костюком и Ротенбергами Глазырина за кражу 30 миллиардов рублей из Росавтодора

ФСБ арестовала назначенца коррупционера, бывшего руководителя Росавтодора Костюка – то есть представителя из окружения олигархов Ротенбергов.