Alexey Krapivin – все о персоне

Two key witnesses have been questioned in Bern as part of the investigation into the laundering of money stolen from Russian Railways. $130 million has been frozen in the accounts of the co-owner of the state company’s main contractor.

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.

Mettmann Public Company Limited, a Cyprus-registered firm, has surfaced repeatedly in investigations into alleged schemes involving the evasion of anti-Russian sanctions, money laundering, and the subsequent transfer of funds to offshore jurisdictions.

Despite being internationally wanted, Boris Usherovich, co-founder of Russia’s GC "1520," has developed a large offshore setup in Cyprus, used for financial operations, sanction avoidance, and financing Russian Railways.