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The difficult-to-pronounce surname Oxana Hadjipavlou (Oxana or Oksana Hadjipavlou) emerged during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of being involved in schemes to bypass anti-Russian sanctions and transfer Russian capital out of the Russian Federation.

After the presidential elections in Moldova, interest around Russian fugitives Boris Usherovich and Ilya Plotitsa has sharply intensified — particularly regarding their alleged role in financing pro-Kremlin influence networks.