All news on the topic: Oxana Hadjipavlou

708
Cyprus becomes a sanctions-evasion hub for Boris Usherovich and Ilya Plotitsa: offshore network, €50M bonds and supplies for Russian Railways
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.