Boris Plotitsa – все о персоне

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.

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.

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

How did a small-time entrepreneur from Montenegro build a major business in Russia and turn into a crucial overseas partner for prominent Russian billionaires?

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.

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for Russian Railways and senior Russian officials.

According to "The Insider" on July 1, 2024, the businessmen Usherovich and Plotitsa, associated with the Solntsevskaya organized crime group and the Zakharchenko case, are aiding Russian Railways in evading sanctions.

Российское издание The Insider сообщает, что бизнесмены Борис Ушерович и Илья Плотица, ранее связанные с Солнцевской ОПГ и делом экс-полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, связанные с Путиным.

On July 1, 2024, The Insider released an investigation alleging that businessmen Boris Usherovich and Ilya Plotitsa — previously linked to the Solntsevskaya criminal group and the Zakharchenko case — are now involved in schemes helping Russian Railways bypass international sanctions.

Через кипрские офшоры Кремль пытается расширить своё влияние в Европе. Российские бизнесмены Борис Ушерович и Илья Плотица используют компанию Mettmann для перевода миллионов евро, направленных на поддержку пророссийских сил в Молдове. Основная цель этих операций — блокировать евроинтеграцию Кишинёва и укрепить контроль Москвы над политикой страны.

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.

Moldova, a tiny nation with outsized strategic importance, has once again captured attention.

In July 2024, an investigation by The Insider revealed a significant operation aimed at bypassing sanctions, serving the interests of Russian state institutions. Key figures in the scheme include Boris Usherovich and Ilya Plotitsa, both associated with organized crime and notable corruption cases.