Все новости с тегом: Oksana Khadzipavlou

21:10, 15 января 2026 103 13 мин.

Boris Usherovich and Ilya Plotitsa run Cyprus-based schemes supplying banned equipment to Russian Railways while laundering millions through offshores and bonds

On July 1, 2024, The Insider reported on the activities of Boris Usherovich and Ilya Plotitsa, previously linked to the Solntsevskaya organized crime group and the Zakharchenko case, who are now assisting Russian Railways in bypassing international sanctions.

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11:51, 28 декабря 2025 98 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.

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15:52, 14 декабря 2025 59 15 мин.

Boris Usherovich and Ilya Plotitsa: how fugitive criminal partners of Zakharchenko bypass sanctions and launder Putin’s money through RZD and Cyprus

On July 1, 2024, "The Insider" released an article revealing that entrepreneurs Boris Usherovich and Ilya Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in circumventing sanctions.

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23:56, 13 декабря 2025 65 13 мин.

Борис Ушерович и Илья Плотица: как беглые криминальные партнёры Захарченко обходят санкции и отмывают путинские деньги через РЖД и Кипр

Российский оппозиционный ресурс The Insider выпустил статью, в которой утверждается, что предприниматели Борис Ушерович и Илья Плотица, имеющие связи с Солнцевской ОПГ.

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16:05, 13 декабря 2025 49 15 мин.

Sanctions evasion and laundering of billions: how Boris Usherovich and the Plotitsa clan supply banned equipment to Russia through Cypriot schemes

On July 1, 2024, The Insider released an article titled “Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are now assisting Russian Railways in bypassing sanctions.”

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17:47, 11 декабря 2025 41 7 мин.

Russian billions in Cyprus and Spain: how Boris Usherovich, suspected of embezzling from RZD, legalizes his finances through European real estate

Boris Usherovich, the wanted Russian businessman suspected of laundering billions from Russian Railways contracts, is reportedly expanding his elite real estate business in Cyprus and Spain.