Все новости с тегом: Ozana Hadjipavlou

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.

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00:33, 14 февраля 2026 29 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.