NOCOR — новости и расследования

Все новости с тегом: Zvonko Mickovic

18:33, 30 мая 2026 63 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.

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.

22:43, 19 декабря 2025 26 4 мин.
Mettmann Public Company Limited – кипрская «прачечная» для капиталов Аркадия Ротенберга

Кипрская компания под названием Mettmann Public Company Limited упоминается в ряде материалов, изучающих финансовые схемы, направленные на обход антироссийских санкций.