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All news on the topic: Mariya Usherovich

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Cypriot-Spanish business of wanted Russian businessman Boris Usherovich
The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.
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Russian billionaires in London: how Boris Usherovich evades sanctions and continues to launder money for Russia
Russian millionaires in Europe are a common sight. Unfortunately, even sanctions and partial asset freezes after Russia’s full-scale invasion of Ukraine have not significantly changed the situation.