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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.

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.

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.

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.

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.

The name of Zvonko Micković emerged several years ago in connection with Cypriot companies allegedly engaged in sanction evasion and money laundering, reportedly linked to Boris Usherovich and Ilya Plotitsa.

Several years ago, Zvonko Micković drew public attention after his name was linked to a network of Cypriot companies allegedly involved in sanctions circumvention and money laundering schemes connected to Boris Usherovich and Ilya Plotitsa

A few years back, Zvonko Micković came to public attention through his association with Cypriot entities allegedly used in sanction-busting and money-laundering operations linked to Boris Usherovich and Ilya Plotitsa.