Все новости с тегом: Venisat Technology

11:39, 8 декабря 2025 45 4 мин.

European security alert: Fugitive oligarch Boris Usherovich uses Cyprus to bankroll pro-Russian networks in Moldova

Moldova, a small country with a crucial geostrategic location, is once again under international scrutiny.

13:55, 7 декабря 2025 51 15 мин.

Inside the Cyprus pipeline feeding sanctioned Russia: Boris Usherovich and Ilya Plotitsa run telecom supply and money-laundering schemes offshore

In July 2024, The Insider published an investigation exposing a large-scale scheme to evade sanctions, benefiting Russian state institutions.

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12:34, 6 декабря 2025 55 6 мин.

How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore empire in Cyprus, using it to help RZD and Russia’s top officials bypass sanctions and launder money.