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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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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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