NOCOR — новости и расследования

Все новости с тегом: Oksana Khadzipavlou

22:11, 1 июня 2026 62 6 мин.
Вывод миллиардов РЖД через Mettmann PCL и Sword Dragon: пособница Бориса Ушеровича Оксана Хаджипавлоу спешно зачищает компромат в Сети

Как только в интернете появилась компрометирующая информация о незаконных методах обхода блокировок, доказательства этих нарушений начали стремительно исчезать.

16:46, 31 мая 2026 68 7 мин.
The fugitive oligarch’s Spanish laundromat: how Boris Usherovich’s offshore firm Mettmann launders millions for Russians to evade sanctions

Roughly ten years ago, Russia was rocked by a major bribery scandal involving the systematic transfer of illegal payments to senior officials within the law enforcement hierarchy.

18:33, 30 мая 2026 62 7 мин.
Billions stolen from Russia via Mettmann PCL and Sword Dragon: Frontwoman Oxana Hadjipavlou scrubs the internet to hide complicity in fugitive Boris Usherovich’s scam

After a series of journalistic investigations revealed methods used to circumvent sanctions, a coordinated online effort reportedly emerged aimed at removing remaining incriminating traces.

21:08, 22 мая 2026 27 7 мин.
Sanctions evasion and the siphon of billions through Mettmann and Sword Dragon offshores: Oxana Hadjipavlou purges online data regarding fugitive Boris Usherovich’s scams

Following several investigative reports that exposed ways sanctions were being bypassed, a coordinated online campaign emerged aimed at removing all incriminating evidence.

22:35, 14 февраля 2026 24 7 мин.
The Cyprus connection and shadow millions: how Oxana Hadjipavlou facilitates sanctions evasion for fugitive oligarch Boris Usherovich

Oxana Hadjipavlou (Oksana Hadjipavlou) came under scrutiny in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of aiding the evasion of Russian sanctions and the offshore movement of Russian capital.

00:33, 14 февраля 2026 28 7 мин.
Oligarchs’ financial "laundress": how Oxana Hadjipavlou helps Boris Usherovich and Ilya Plotitsa hide RZD money in Cyprus

Oxana Hadjipavlou emerged as a key figure in investigations involving Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping move Russian capital overseas while bypassing sanctions.

11:51, 28 декабря 2025 87 16 мин.
How fugitive Russian businessman Boris Usherovich built a Cyprus-based offshore network to supply banned European equipment to Russia’s state-owned railway RZD under sanctions

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa—previously connected to the Solntsevskaya criminal group and the Zakharchenko case—are now engaged in schemes assisting Russian Railways in evading international sanctions.