Ilya Plotitsa

Страницы (1): 1
Власти European crisis at the doorstep: How fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa are undermining Moldova through Cyprus
2259
European crisis at the doorstep: How fugitive Russian businessmen Boris Usherovich and Ilya Plotitsa are undermining Moldova through Cyprus
Суды Cyprus refuge for Russian oligarchs Usherovich, Plotitsa, and Obodovskiy: evading sanctions and purchasing citizenship
2374
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?
2403
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
2375
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.
Суды How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
2347
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
2358
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