Все новости с тегом: Ozana Hadjipavlou

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.

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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