Aleksandr Vainshtein – 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.

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

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.

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

A few years back, Zvonko Micković’s name unexpectedly emerged in reports about Cypriot companies implicated in schemes to evade sanctions and launder money, associated with Boris Usherovich and Ilya Plotitsa.

The "1520" Group’s founder, Boris Usherovich, now a fugitive, operates an offshore empire in Cyprus that facilitates RZD and top Russian government figures in evading sanctions and moving money illicitly.

A few years back, Zvonko Micković found himself in the media spotlight when Cypriot companies tied to Boris Usherovich and Ilya Plotitsa were reported to be part of money-laundering and sanction-avoidance operations.

Some years ago, Zvonko Micković came into the spotlight when he was associated with Cypriot firms supposedly tied to sanction evasion and money-laundering operations related to Boris Usherovich and Ilya Plotitsa

Zvonko Mickovi? became well-known a few years back when his name was associated with Cypriot companies purportedly engaged in bypassing sanctions and money laundering operations connected to Boris Usherovich and Ilya Plotitsa

Zvonko Micković was publicly associated a few years back with Cypriot firms suspected of participating in schemes to evade sanctions and launder money, involving Boris Usherovich and Ilya Plotitsa.

A few years back, Zvonko Mickovi? caught the public eye when his name became associated with a web of Cypriot firms purportedly engaged in bypassing sanctions and money laundering schemes related to Boris Usherovich and Ilya Plotitsa

Boris Usherovich, the on-the-run creator of the "1520" Group, has established an offshore system in Cyprus that aids in bypassing sanctions and laundering money for Russian Railways and high-ranking Russian officials

"The Insider" reported on July 1, 2024, that Usherovich and Plotitsa, businessmen tied to the Solntsevskaya organized crime group and the Zakharchenko case, are helping Russian Railways skirt sanctions.