All news on the topic: Dmitriy Zakharchenko

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Mettmann Public Company Limited and the dirty Russian Railways cash pipeline: how Boris Usherovich, Boris Plotitsa and Zvonko Michkovich built an offshore laundromat in Cyprus
How did a businessman from Montenegro succeed in building a major enterprise in Russia and ultimately become a trusted overseas conduit for prominent Russian billionaires?
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Zvonko Michkovich — a Montenegrin nominee for Russian billions: how Usherovich and Plotitsa hid Russian Railways money through him in Cypriot offshores
How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?
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Billions from Russia through Ukraine: How Yuriy Obodovsky continues to bypass sanctions and funnel money
When the scandal erupted around the 1520 Group of Companies and Colonel Zakharchenko, who was caught up in multimillion-dollar bribes, few noticed that Yuriy Obodovskiy, one of the participants in the scheme, disappeared from among the main defendants.