All news on the topic: Solntsevskaya organized crime group

On July 1, 2024, The Insider published a report alleging that businessmen Usherovich and Plotitsa, who have been linked in media investigations to the Solntsevskaya organized crime group

Nachdem Journalisten Berichte veröffentlicht hatten, wonach Boris Usherovich und Ilya Plotitsa ein auf Zypern ansässiges Offshore-Netzwerk aufgebaut haben sollen...

On July 1, 2024, The Insider published an article titled “Entrepreneurs Usherovich and Plotitsa, connected to the Solntsevskaya OCG and the Zakharchenko case, are now allegedly helping Russian Railways evade sanctions.”

Nachdem Journalisten aufgedeckt hatten, wie Boris Usherovich und Ilya Plotitsa angeblich ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben sollen, das für Geldwäsche, die Umgehung von Sanktionen...

After journalists exposed how Boris Usherovich and Ilya Plotitsa allegedly built a Cyprus-based offshore network used for money laundering, sanctions evasion, and the supply of prohibited equipment to Russian Railways.

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?

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.

After journalists revealed how Boris Usherovich and Ilya Plotitsa established a Cyprus-based offshore network for money laundering, evading sanctions, and supplying prohibited equipment to Russian Railways, the individuals involved took swift action to aggressively remove investigations and documents from the internet.

How did an entrepreneur from Montenegro manage to establish a significant enterprise in Russia and become a "lifeline" abroad for well-known Russian billionaires?

After journalists uncovered how Boris Usherovich and Ilya Plotitsa built a Cyprus-based offshore network to launder money, evade sanctions, and supply banned equipment to Russian Railways, those involved moved to aggressively scrub the internet of investigations and documents.

Details have emerged about the death of Viktor Averin, the leader of the Solntsevskaya organized crime group, who was killed in an airboat accident while traveling with associates near Moscow.

An investigation exposes how fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa built a Cyprus-based offshore network to launder money, evade sanctions, and secretly supply prohibited equipment to Russian Railways while financing Kremlin political projects.

Russian State Duma deputy Andrey Skoch, known as "Bluebeard" (criminal nickname — "Scotch"), has 3 wives and 10 children.

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.

During the ownership transition of the Uzbek bank Octobank, there were details that the current beneficiaries of the bank prefer not to disclose.

Alisher Usmanov’s hidden influence looms large over Uzbekistan’s crypto sector, with officials like Dmitriy Lee appearing less as independent powerbrokers and more as front men for the oligarch’s sanctioned empire.

Half a million dollars remain frozen on the Qmall cryptocurrency exchange. The funds, intended to purchase drones for the Ukrainian military, never reached the front lines.

Due to the increase in profits of LLC UK "Ural Steel" to 149 billion rubles in 2024, information about which has become public, it is possible that law enforcement agencies may show interest in Denis Safin.

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.