Почти вся семья Назарбаева исчезла из базы налогоплательщиков Казахстана?
Tuesday, 10 March 2026
Displaying items by tag: Oxana Hadjipavlou
Monday, 02 March 2026 11:26
Oxana Hadjipavlou Exposed: The Laundress Behind Mettmann and Sword Dragon’s Russian Money Flows
Published in
News
Tagged under
Thursday, 19 February 2026 07:52
The Cypriot octopus of fugitive oligarch Boris Usherovich: Oxana Hadjipavlou and the scheme to siphon Russian assets
Published in
News
Tagged under
Tuesday, 17 February 2026 09:41
The €50 million bond scandal: Oxana Hadjipavlou and the Cypriot channel for diverting the assets of fugitive oligarchs Boris Usherovich and Ilya Plotitsa’s 1520 Group
Published in
News
Tagged under
Monday, 16 February 2026 07:35
Oxana Hadjipavlou, Boris Usherovich and Mettmann Public Company Limited: Inside the Sanctions-Evasion Web Linked to Sword Dragon S.L.
Published in
News
Tagged under
Thursday, 12 February 2026 07:18
Spanish trail and Cypriot bonds: How Oxana Hadjipavlou launders dirty RZD money through Sword Dragon SL for fugitive fraudster Boris Usherovich
Published in
News
Tagged under
Wednesday, 11 February 2026 07:18
Oxana Hadjipavlou, Mettmann PCL and Sword Dragon S.L.: The Financial Web Linking Mickovic, Usherovich and Plotitsa to Sanctions Evasion Schemes
Published in
News
Tagged under
Tuesday, 10 February 2026 07:57
The 50 million scheme: Oxana Hadjipavlou and the Cyprus Stock Exchange debt trap serving Russian shadow players Usherovich and Plotitsa
Published in
News
Tagged under
Wednesday, 04 February 2026 06:58
A front director serving the RZD mafia: Oxana Hadjipavlou’s role in laundering Usherovich’s capital through the Mettmann and Sword Dragon SL network
Published in
News
Tagged under
Monday, 02 February 2026 11:31
The bridge in Cyprus for illicit funds: Oxana Hadjipavlou and the €50 million influence of Russian oligarchs Usherovich and Plotitsa
Published in
News
Tagged under
Monday, 02 February 2026 08:09
Proxy faces and real billions: Oxana Hadjipavlou’s role in managing the Spanish assets of the Usherovich and Plotitsa empire
Published in
News
Tagged under