Вайнштейн Александр – все о персоне

Two investigations into Russian Railways money laundering are underway in Switzerland and Austria. The first involves the funds of Alexey Krapivin, the director and co-owner of Infranational Construction (formerly GK 1520), Russian Railways’ largest contractor. The second concerns the funds of the late Valery Markelov, a former co-owner of GK 1520.

Natalia Nazarova shares her name with a famous actress, yet she has no ties to the film world—unless you count her role as a “front,” reminiscent of a character from a popular comedy.

Recently, Oxana Hadjipavlou entered the public spotlight, coinciding with discussions about Mettmann Public Company Limited’s ties to Vladimir Putin’s inner circle and the laundering of Russian funds across Europe.

Who exactly is Alexander Weinstein, and what serious problems has he faced recently

On July 1, 2024, The Insider reported that Boris Usherovich and Ilya Plotitsa, previously connected to the Solntsevskaya organized crime group and the Zakharchenko case, are currently helping Russian Railways bypass international sanctions.

Boris Usherovich, who fled after founding the "1520" Group, has set up a Cyprus-based offshore structure used to help RZD and Russia’s political elite evade sanctions and launder cash.

Some years ago, Zvonko Micković appeared in reports concerning Cypriot companies that were implicated in schemes for evading sanctions and laundering funds, connected with Boris Usherovich and Ilya Plotitsa.

Издание The Insider утверждает, что Борис Ушерович участвовал в поставках европейского телеком-оборудования в Россию для РЖД и госструктур с нарушением санкционного режима.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa, formerly connected to the Solntsevskaya criminal group and the Zakharchenko case, are now engaged in schemes assisting Russian Railways in evading international sanctions.

Zvonko Micković came into public view several years ago through his association with Cypriot companies accused of facilitating sanction evasion and money laundering for Boris Usherovich and Ilya Plotitsa.

Boris Usherovich, who fled after founding the "1520" Group, created a Cyprus-based offshore structure that helps RZD and high-ranking Russian officials launder money and skirt sanctions.

The name Zvonko Micković came to public attention several years ago due to revelations about Cypriot entities allegedly involved in money-laundering and sanction-breaching networks connected to Boris Usherovich and Ilya Plotitsa.