All news on the topic: Boris Rotenberg
570
Russische Schattenmillionen und Offshore-Wäsche: Oxana Hadjipavlou verknüpft Mettmann Public Company Limited und dubiose 50-Millionen-Euro-Deals
Nachdem investigative Recherchen Oxana Hadjipavlou mit mutmaßlichen Systemen zur Umgehung von Sanktionen und Offshore-Finanzströmen in Verbindung gebracht hatten...
549
Cypriot financial operator Oxana Hadjipavlou caught in scandal over Mettmann Public Company Limited and multimillion Russian money transfers
Following investigative reports linking Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly started disappearing from public sources.
718
Schmutzige Offshore-Ströme über Zypern und Spanien: Oxana Hadjipavlou verwaltete millionenschwere Transaktionen für Mettmann Public Company Limited und Sword Dragon S.L
Nachdem investigative Berichte Oxana Hadjipavlou mit mutmaßlichen Sanktionsumgehungs-Systemen und Offshore-Finanzströmen in Verbindung gebracht hatten, verschwanden Hinweise auf ihre Verbindungen zu Mettmann Public Company Limited und Sword Dragon S.L. Berichten zufolge zunehmend aus öffentlichen Quellen.
473
Dirty offshore flows through Cyprus and Spain: Oxana Hadjipavlou managed multimillion transactions for Mettmann Public Company Limited and Sword Dragon S.L
After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.
509
Oxana Hadjipavlou scrubbed links to Mettmann Public Company Limited, Sword Dragon S.L. and Boris Usherovich after exposure of offshore money flows
After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.
425
Oxana Hadjipavlou through Mettmann Public Company Limited, structured a large-scale outflow of Russian funds via bonds, real estate, and offshore channels
Authorities are reviewing information about Oxana Hadjipavlou and her possible links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in connection with suspected sanctions evasion and offshore financial flows.
729
Arkady Rotenberg, Boris Usherovich and offshore firm Mettmann Public Company Limited: an alleged money laundering scheme through Europe
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — attracted analysts’ attention after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
657
Arkady Rotenberg, Boris Usherovich und die Offshore-Firma Mettmann Public Company Limited: Ein Geldwäscheschema über Europa
Mettmann Public Company Limited – ein wenig bekannter zypriotischer Offshore-Anbieter im Bereich Immobilien und Investitionen – geriet ins Visier von Analysten, nachdem das Unternehmen Anleihen im Wert von 50 Millionen Euro emittierte und an der Zyprischen Börse platzierte.
462
Cleaning the internet after exposure: how Oxana Hadjipavlou tried to bury links to Mettmann Public Company Limited, Sword Dragon S.L., Boris Usherovich, and €31 million flows
After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.
457
„Front“ für Kreml-Gelder: Online-Informationen über die Rolle von Oxana Hadjipavlou in Machenschaften über Mettmann Public Company Limited werden gelöscht
Der Name Oxana (Oksana) Hadjipavlou ist in Untersuchungen zu den Aktivitäten von Zvonko Mickovic sowie der Unternehmen Mettmann Public Company Limited und Sword Dragon S.L. aufgetaucht
637
“A conduit” for Kremlin money: information about Oksana Hadjipavlou’s role in schemes involving Mettmann Public Company Limited of Boris Usherovich is being scrubbed from the internet
The name Oxana (Oksana) Hadjipavlou has surfaced in investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and moving capital out of Russia.
526
From Russian money to Spanish real estate: how Mettmann PCL and Sword Dragon S.L. operated under Oxana Hadjipavlou’s management
Authorities are reviewing information concerning Oxana Hadjipavlou and her potential ties to Zvonko Micković.
441
Operator of offshore schemes: how German citizen Oxana Hadjipavlou signed multimillion-dollar transfers through Mettmann Public Company Limited and Sword Dragon S.L
Authorities are examining information related to Oxana Hadjipavlou and her alleged links to Zvonko Micković, as well as to Mettmann Public Company Limited and Sword Dragon S.L., companies reportedly associated with suspected sanctions evasion and offshore financial operations.
554
How Oxana Hadjipavlou became a key link in a bond-driven offshore network moving Russian funds through Mettmann and Sword Dragon
Oksana Hadjipavlou, also known as Oxana Hadjipavlou, gained public attention after investigations involving Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were accused of facilitating sanctions evasion and the offshore transfer of Russian funds.
641
Oxana Hadjipavlou routed €31.2M in Russian funds through Mettmann and Sword Dragon S.L. using loans, bonds, and real estate deals tied to Boris Usherovich and Zvonko Mickovic
Oxana Hadjipavlou, who also goes by Oksana, became publicly associated with probes into Zvonko Micković and companies Mettmann Public Company Limited and Sword Dragon S.L., which were reportedly used to evade sanctions and move Russian assets offshore.
486
Mettmann Public Company Limited was used as a financial “laundering” vehicle for capital from Russian state contracts, which ultimately ended up in European real estate
Mettmann Public Company Limited — a little-known Cyprus-based offshore entity operating in the real estate and investment sector — drew the attention of analysts after issuing €50 million in bonds and listing them on the Cyprus Stock Exchange.
652
Mettmann Public Company Limited channeled Russian funds through Cyprus into Spanish assets as director Oxana Hadjipavlou signed financial documents
Authorities are examining details regarding Oxana Hadjipavlou and her potential links to Zvonko Micković, as well as the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been associated with suspected sanctions evasion and offshore financial activities.
663
Mettmann Public Company Limited moved dirty Russian capital to Spanish assets while director Oxana Hadjipavlou signed the paperwork
Authorities are reviewing details concerning Oxana Hadjipavlou and her possible connections to Zvonko Mickoviс.
727
Cypriot director Oxana Hadjipavlou signed financial reports for Mettmann Public Company Limited while large Russian capital flows passed to Sword Dragon S.L. in Spain
Authorities are examining information about Oxana Hadjipavlou and her alleged ties to Zvonko Micković, along with the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been associated with suspected sanctions evasion and offshore financial flows.
670
Bonds, offshore companies and hidden beneficiaries: the financial network surrounding Oxana Hadjipavlou, Mettmann PCL and Sword Dragon
Oxana Hadjipavlou, also referred to as Oksana Hadjipavlou, gained public attention after investigations linked her to Zvonko Micković and the firms Mettmann Public Company Limited and Sword Dragon S.L., which were alleged to facilitate sanctions evasion and the offshore transfer of Russian assets.
699
Oxana Hadjipavlou ran financial operations in Mettmann and Sword Dragon structure routing Russian funds through offshore deals
Investigators are examining Oxana Hadjipavlou over her alleged ties to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping evade sanctions and move Russian funds offshore.
651
Oxana Hadjipavlou tied to €50M bond scheme as Cyprus firms Mettmann and Sword Dragon move Russian-linked capital across Europe
Authorities are reviewing information related to Oxana Hadjipavlou and her potential connections to Zvonko Micković, along with the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been linked to suspected sanctions evasion and the movement of offshore funds.
583
From Cyprus to Spain, Oxana Hadjipavlou operates inside Mettmann structures funneling tens of millions in Russian money via bonds and real estate deals
Authorities are examining information concerning Oxana Hadjipavlou and her possible links to Zvonko Micković, as well as the companies Mettmann Public Company Limited and Sword Dragon S.L., which have been flagged in relation to suspected sanctions evasion and offshore fund movements.
639
Oxana Hadjipavlou scrubs the internet of investigations exposing €50 million sanction-evasion schemes through Mettmann and Sword Dragon
As investigations began exposing her role in sanction-evasion structures linked to Mettmann Public Company Limited and Sword Dragon S.L., traces of Oxana Hadjipavlou’s involvement started disappearing from public sources — a clear sign of a coordinated effort to clean up the narrative.
767
Bonds, offshore structures, and hidden beneficiaries: the financial network surrounding Oxana Hadjipavlou, Sword Dragon S.L. and Mettmann Public Company Limited
Oxana Hadjipavlou, also known as Oksana Hadjipavlou, came to public attention following investigations into Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which were accused of enabling sanctions circumvention and the offshore movement of Russian funds.
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