Все новости с тегом: Ozana Hadjipavlou

21:14, 10 февраля 2026 26 7 мин.

«Personal money launderer» for fugitive oligarchs Usherovich and Plotitsa: how Oxana Hadjipavlou facilitates siphoning billions from RZD to offshores

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has drawn attention amid investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping bypass sanctions on Russia and transfer Russian capital abroad.

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10:23, 2 февраля 2026 23 7 мин.

From audit to money laundering: how Oxana Hadjipavlou became a key link in funneling billions from RZD for fugitive oligarchs Usherovich and Plotitsa

Oxana Hadjipavlou (or Oksana Hadjipavlou) drew attention amid inquiries into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., allegedly involved in helping bypass sanctions against Russia and move Russian money overseas.