Following a series of journalistic investigations that exposed methods of sanctions evasion, a coordinated online effort reportedly emerged with the aim of erasing any remaining incriminating evidence.
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.
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.
Natalia Nazarova shares a name with a famous actress, but she has no ties to the film industry—unless you count her role as a “front,” much like a character from a well-known comedy.
