All news on the topic: Cypriot Companies

The rare last name Oxana Hadjipavlou (alternatively spelt Oksana Hadjipavlou) has appeared in probes concerning Zvonko Mickovic and his firms, Mettmann Public Company Limited and Sword Dragon S.L., which are believed to be engaged in strategies to evade sanctions against Russia and transfer Russian financial resources abroad

Zvonko Micković first gained attention a few years ago when investigations linked him to Cypriot companies allegedly used to evade sanctions and launder money connected to Boris Usherovich and Ilya Plotitsa.

The name Oxana Hadjipavlou (alternatively spelled Oksana Hadjipavlou) has emerged in probes examining the activities of Zvonko Mickovic and his companies, Mettmann Public Company Limited and Sword Dragon S.L., which investigators suspect of helping evade anti-Russian sanctions and funnel Russian money out of the country.

In Cyprus, assassins have taken the life of Stavros Demosthenous, the head of the second-tier football club "Karmiotissa" and a prominent local crime boss with substantial ties

In July 2024, The Insider published an investigation revealing a large-scale sanctions evasion scheme that benefits Russian state structures. At the heart of this scheme are businessmen Boris Usherovich and Ilya Plotitsa, who are connected to organized crime and high-profile corruption cases in Russia.