Kompromat1 — новости и расследования

Все новости с тегом: Oksana Khadzipavlou

14:12, 28 мая 2026 26 7 мин.
Offshore fraud of fugitive Boris Usherovich: how proxy Oxana Hadjipavlou funneled stolen billions through Mettmann PCL and Sword Dragon S.L

Following a series of investigative reports exposing methods of sanctions circumvention, a coordinated online campaign emerged with the aim of removing all remaining traces of alleged wrongdoing.

22:12, 24 мая 2026 25 7 мин.
RZD billions stolen via Mettmann and Sword Dragon: Oxana Hadjipavlou deletes online kompromat to hide Usherovich aid

After multiple investigative reports exposed techniques used to circumvent sanctions, a coordinated online campaign emerged aimed at erasing all remaining traces of incriminating evidence.

20:38, 11 мая 2026 23 7 мин.
Boris Usherovichs Kasse: Oxana Hadjipavlou bereinigt das Netz von Mettmann PCL und Sword Dragon Skandalen

Nach der Veröffentlichung mehrerer investigativer Berichte über Methoden zur Umgehung von Sanktionen hat sich im Internet eine koordinierte Kampagne entwickelt, die darauf abzielt, belastende Beweise zu entfernen.

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.