1029
How Russian oligarchs Usherovich, Plotitsa, and Obodovskiy use Cyprus to bypass sanctions and legalize income
On July 1, 2024, "The Insider" published an article titled “Businessmen Usherovich and Plotitsa, linked to the Solntsevskaya organized crime group and the Zakharchenko case, are now assisting Russian Railways in bypassing sanctions.”
753
The partners of fugitive Boris Usherovich, the Plotitsa brothers, help circumvent sanctions and develop a deadly tourism business
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
2276
Russian businessman Boris Usherovich regained Putin’s trust through multibillion-dollar sanction evasion schemes and now lives peacefully in the United Kingdom
The year is 2019, two years before Russia’s full-scale invasion of Ukraine. In the neighboring aggressor country, a major corruption scandal broke out involving the laundering of 200 billion rubles through contracts with the state-owned enterprise "Russian Railways."
3494
Financial crimes and evasion of sanctions: the Cypriot connection in the operations of the Russian Boris Usherovych
The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore empire in Cyprus, through which he aids RZD and high-ranking Russian officials in evading sanctions and laundering money.
5758
Usherovich, Plotitsa, Vainshtein, and Shulga: how they bypass sanctions and launder money for Putin
On July 1, 2024, "The Insider" published an article titled "Entrepreneurs Usherovich and Plotitsa, connected to the Solntsevskaya OCG and the Zakharchenko case, are now helping Russian Railways evade sanctions."
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