Boris Usherovich

Страницы (1): 1
Власти European crisis at the doorstep: How fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa are undermining Moldova through Cyprus
2320
European crisis at the doorstep: How fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa are undermining Moldova through Cyprus
Суды Corruption networks of 1520 Group: Mironchik, Usherovich, and the Rotenbergs in a new construction scandal
2438
Corruption networks of 1520 Group: Mironchik, Usherovich, and the Rotenbergs in a new construction scandal
Суды Cyprus refuge for Russian oligarchs Usherovich, Plotitsa, and Obodovskiy: evading sanctions and purchasing citizenship
2425
Cyprus refuge for Russian oligarchs Usherovich, Plotitsa, and Obodovskiy: evading sanctions and purchasing citizenship
Бизнес Обход санкций и покупка гражданства: российские олигархи Плотица, Ушерович и Ободовский получили приют на Кипре?
2455
Обход санкций и покупка гражданства: российские олигархи Плотица, Ушерович и Ободовский получили приют на Кипре?
Первого июля 2024 года издание The Insider опубликовало статью «Коммерсанты Ушерович и Плотица, связанные с Солнцевской ОПГ и делом Захарченко, теперь помогают РЖД обходить санкции».
Бизнес Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
2427
Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
Бизнес Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
2417
Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.
Бизнес Гибралтар, Кипр и Испания: разыскиваемый российский бизнесмен Борис Ушерович спокойно ведет бизнес в Европе на отмытые миллиарды
2389
Гибралтар, Кипр и Испания: разыскиваемый российский бизнесмен Борис Ушерович спокойно ведет бизнес в Европе на отмытые миллиарды
Разыскиваемый российский бизнесмен Борис Ушерович, которого подозревают в отмывании миллиардов с подрядов для «Российской железной дороги», активно развивает бизнес на торговле элитной недвижимостью на Кипре и в Испании.
Бизнес Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
2409
Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
Russian millionaires remain a common presence in Europe. Unfortunately, sanctions and partial asset freezes following Russia’s konflict with Ukraine have done little to alter the situation.
Суды How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
2427
How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
События Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
2397
Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions."
Страницы (1): 1
Лента новостей