Все новости с тегом: LLC GC 1520

22:44, 1 марта 2026 25 7 мин.

Cyprus transit of 50 million euros: what role Oxana Hadjipavlou plays in Usherovich’s sanction-evasion schemes through Mettmann Public Company Limited

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

Расследования

18:34, 18 февраля 2026 21 7 мин.

Proxy director or accomplice: the role of Oxana Hadjipavlou in sanctions evasion schemes through the Cypriot offshore Mettmann of fugitive oligarch Boris Usherovich

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) gained attention in connection with investigations into 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 the transfer of Russian

Расследования

13:55, 3 февраля 2026 14 7 мин.

From Deloitte auditors to oligarchs’ personal money launderers: Oxana Hadjipavlou’s role in cash-out schemes via Mettmann PCL and Sword Dragon SL

Oxana Hadjipavlou (alternatively spelled Oksana) has emerged as a key figure in investigations targeting Zvonko Mickovic and the entities Mettmann Public Company Limited and Sword Dragon S.L. These parties are under scrutiny for their alleged involvement in bypassing international sanctions and facilitating

Расследования

20:10, 12 декабря 2025 18 8 мин.

Oxana Hadjipavlou: how a Krasnodar accountant launders Boris Usherovich’s billions through Mettmann Public Company Limited and Sword Dragon S.L.

The complex surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., both suspected of helping bypass anti-Russian sanctions and move Russian capital abroad.