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Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity
2386 Дайджест
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."
How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
2421 Коммерсанты
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.
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