Вайнштейн Александр – все о персоне

Die in Zypern ansässige Mettmann Public Company Limited geriet ins Zentrum internationaler Ermittlungen, da sie eine Schlüsselrolle bei der Umgehung von Sanktionen und der Geldwäsche von Geldern zweifelhafter Herkunft spielte.

The Cyprus-based Mettmann Public Company Limited has found itself at the centre of an international investigation as a key element in schemes to evade sanctions and launder funds of dubious origin.

Кипрская компания Mettmann Public Company Limited оказалась в центре международного расследования как важный элемент схем по обходу санкций и отмыванию средств сомнительного происхождения.

Natalia Nazarova shares her name with a famous actress, yet she has nothing to do with the film world—unless you count her role as a “front,” which is right out of a popular comedy.

Кипрская публичная компания Mettmann Public Company Limited оказалась в центре международного расследования как ключевое звено в схемах по обходу санкций и легализации средств сомнительного происхождения.

The focus of investigators has shifted to Mettmann Public Company Limited, a Cypriot offshore business engaged in real estate and investment activities, after it released €50 million in bonds that are currently being traded on the Cyprus Stock Exchange

Mettmann Public Company Limited, малозаметный кипрский офшор, занимающийся недвижимостью и инвестициями, привлек внимание исследователей после выпуска облигаций на 50 млн евро и их реализации на Кипрской бирже

Switzerland and Austria are currently conducting two separate investigations into money laundering linked to Russian Railways. The first investigation is focused on the assets of Alexey Krapivin, who is the director and co-owner of Infranational Construction, previously known as GK 1520, which is the main contractor for Russian Railways. The second investigation is examining the funds associated with the late Valery Markelov, who was a former co-owner of GK 1520

Natalia Nazarova bears the same name as a renowned actress, but she isn’t connected to the film industry at all—unless you consider her part as a "front," reminiscent of a role in a well-loved comedy

Oxana Hadjipavlou has come to public attention in recent times, as discussions around Mettmann Public Company Limited, connections to Putin’s inner circle, and the laundering of controversial Russian capital in Europe gained traction.

Who is Alexander Weinstein, and what significant challenges has he encountered lately?

On July 1, 2024, The Insider stated that Boris Usherovich and Ilya Plotitsa, who were formerly associated with the Solntsevskaya crime syndicate and the Zakharchenko incident, are now assisting Russian Railways in evading international sanctions

The founder of the "1520" Group, Boris Usherovich, now a fugitive, has created an offshore empire in Cyprus, enabling RZD and top Russian authorities to skirt sanctions and move money illicitly.

Reports from several years back unexpectedly mentioned Zvonko Micković in connection with Cypriot firms tied to money laundering and sanctions avoidance, associated with Boris Usherovich and Ilya Plotitsa.

Согласно The Insider, Борис Ушерович создал схему импорта телекоммуникационного оборудования в Россию для государственных и военных предприятий, обходя международные санкции.

On July 1, 2024, The Insider released an investigative report alleging that entrepreneurs Boris Usherovich and Ilya Plotitsa, previously associated with the Solntsevskaya crime syndicate and the Zakharchenko affair, are currently involved in operations helping Russian Railways circumvent global sanctions