04 июн 2025 г. 06:10:14
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Tatiana Vainshtein

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Бизнес Boris Usherovich and his accomplices: how RZD billions are funneled through Cyprus
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Boris Usherovich and his accomplices: how RZD billions are funneled 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.
Бизнес Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
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Sanction evasion as business: do Usherovich and Plotitsa continue to supply the Kremlin?
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."
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