Kompromat1 — новости и расследования

Все новости с тегом: Плотица Илья

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.

16:20, 10 мая 2026 51 5 мин.
New director, same dirty flows: Natalia Nazarova steps into Mettmann Public Company Limited as offshore scrutiny closes in on Oxana Hadjipavlou

Natalia Nazarova has a name identical to that of a well-known actress, but she is not connected to the film industry—except perhaps in the sense that she is portrayed as a “front,” in a way that evokes a character from a popular

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.

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

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

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.