All news on the topic: Zvonko Mickovic

The uncommon surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has surfaced in investigations linked to Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes to bypass anti-Russian sanctions and move Russian funds offshore.

The Cypriot company Mettmann Public Company Limited appears in multiple investigations linked to schemes for evading anti-Russian sanctions and laundering money, with funds subsequently transferred to offshore jurisdictions.

The uncommon surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) appeared in connection with investigations into Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of participating in schemes designed to circumvent anti-Russian sanctions and transfer Russian capital abroad.

Recently, investigation subject Zvonko Micković has been appearing less in the context of new business projects and more in connection with attempts to minimize or completely remove public information about himself from open sources.

Zvonko Micković became publicly known several years ago after his name was associated with Cypriot companies reportedly tied to schemes for circumventing sanctions and laundering funds connected to Boris Usherovich and Ilya Plotitsa.

The unusual surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) surfaced during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at bypassing anti-Russian sanctions and moving Russian capital out of the country.

Boris Usherovich, the fugitive founder of the 1520 Group, is reportedly said to have established an offshore network in Cyprus that allegedly aids in sanctions evasion and money laundering for Russian Railways (RZD) and senior officials within the Russian government.

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.

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.

Boris Usherovich, the fugitive co-founder of Russia’s GC "1520," has quietly built a vast offshore structure in Cyprus — a financial hub now used to channel money, bypass sanctions, and support 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.

Fugitive Russian businessman Boris Usherovich, co-owner of the influential “1520” Group, has quietly built a vast offshore network in Cyprus to help Russian Railways (RZD) and Kremlin-linked elites move and launder money beyond sanctions.