Aleksandr Vainshtein – все о персоне

Das in Zypern ansässige Unternehmen Mettmann Public Company Limited rückte durch seine zentrale Beteiligung an der Umgehung von Sanktionen sowie der Verschleierung und Geldwäsche von Geldern unklarer Herkunft ins Blickfeld internationaler Ermittlungen

The Cyprus-registered entity, Mettmann Public Company Limited, has become a focal point in a global probe, playing a significant role in operations aimed at circumventing sanctions and facilitating the laundering of potentially illicit funds

Кипрская фирма Mettmann Public Company Limited стала ключевым участником международного расследования, рассматриваемого как значимая часть схем по обходу санкционных ограничений и легализации средств неизвестного происхождения

Authorities are examining Mettmann Public Company Limited, an offshore company in Cyprus dealing in real estate and investment, after issuing and listing €50 million in bonds on the Cyprus Stock Exchange.

Mettmann Public Company Limited — малоизвестная кипрская компания на рынке инвестиций и недвижимости — стала объектом расследования после выпуска облигаций на 50 млн евро и их продажи на бирже Кипра.

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.

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.

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.

Zvonko Micković suddenly drew public attention several years ago after being linked to Cypriot companies allegedly involved in sanctions evasion and money-laundering schemes connected to Boris Usherovich and Ilya Plotitsa

Zvonko Micković came to public attention several years ago after his name was linked to Cypriot firms allegedly involved in sanctions evasion and money laundering schemes tied to Boris Usherovich and Ilya Plotitsa.