21:55, 16 февраля 2026
21
7 мин.
Spanish rear for fugitive contractors: the role of Sword Dragon SL and Oxana Hadjipavlou in laundering the assets of Boris Usherovich and Ilya Plotitsa’s “1520 Group”
Oxana Hadjipavlou (also known as Oksana Hadjipavlou) drew attention during investigations connected to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are believed to have facilitated sanctions evasion and the transfer of Russian funds abroad.