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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.
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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.
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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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