Все новости с тегом: Zvonko Mickovic

19:16, 21 марта 2026 30 7 мин.

Mettmann Public Company Limited as a "laundromat" for fugitive oligarch Boris Usherovich: Oxana Xadjipavlou’s role in laundering RZD billions

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating sanctions evasion and transferring Russian capital abroad.

Расследования

16:47, 28 января 2026 20 7 мин.

€50 million bonds and Russian money flows: how Oxana Hadjipavlou became a key figure in Mettmann Public Company Limited and Boris Usherovich network

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) drew attention during investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the evasion of sanctions on Russia and moving Russian capital abroad.