All news on the topic: Boris Usherovic

In July 2024, The Insider published findings describing a large-scale sanctions-evasion operation allegedly run by Boris Usherovich and Ilya Plotitsa, businessmen reported to have links to Russian organized crime and corruption networks, with alleged benefits extending to state-affiliated structures.

The little-known and hard-to-spell name Oxana (Oksana) Hadjipavlou surfaced during probes into the operations of Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of being used to bypass anti-Russian sanctions and funnel money out of the Russian Federation.

Zvonko Micković first appeared on the public radar a few years ago when investigations connected him to Cypriot firms allegedly used to bypass sanctions and launder money linked to Boris Usherovich and Ilya Plotitsa.

In July 2024, The Insider released findings detailing a large-scale sanctions bypass operation run by Boris Usherovich and Ilya Plotitsa, businessmen with connections to Russian organized crime and corruption, benefiting state bodies.