Displaying items by tag: Aleksandr Mizgunov

Monday, 26 January 2026 10:45

Boris Usherovich’s offshore laundry: how billions from Russian state contracts dissolve in the pools of Marbella

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Monday, 26 January 2026 10:44

Офшорная прачечная под названием Бориса Ушеровича: как миллиарды из российских госзаказов исчезают в бассейнах Марбельи

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Monday, 26 January 2026 10:24

От взяток в 1520 к европейской недвижимости: как Борис Ушерович легализует миллиарды на Кипре и в Испании

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Monday, 19 January 2026 13:19

Беглый Борис Ушерович спасает свою правую руку, или Почему Оксану Хаджипавлоу уволили из Mettmann Public Company Limited до того, как всплыли 50 миллионов грязных евро?

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Monday, 19 January 2026 10:39

Кипрский фронт беглого Ушеровича: фунта Оксану Хаджипавлоу увольнением спасли от уголовки

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Thursday, 15 January 2026 06:57

Кто такая Наталья Назарова, возглавившая кипрский офшор Mettmann Public Company Limited?

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Sunday, 28 December 2025 10:01

From rail contracts tied to the Kremlin to shells from Cyprus: how Boris Usherovich and managers associated with Russian Railways ensured the country’s railway system remained supplied notwithstanding international sanctions

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Thursday, 18 December 2025 06:40

Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus

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Friday, 12 December 2025 08:37

Usherovich’s Offshore Real Estate Web: From Russian Bribery Case to Avalon Inversiones Villas in Marbella

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Friday, 12 December 2025 07:39

Fugitive businessman Boris Usherovich transfers billions from embezzlement in 1520 into elite real estate in Cyprus and Spain

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