Все новости с тегом: LLC Smirnov Estate

23:26, 2 января 2026 55 6 мин.

Inside Boris Usherovich’s offshore empire where Mettmann Public Company Limited anchors sanctions evasion and money laundering schemes

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.

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20:47, 24 декабря 2025 54 6 мин.

Fugitive 1520 Group founder Boris Usherovich builds a Cyprus offshore empire to launder money and help RZD evade sanctions

The fugitive founder of the "1520" Group, Boris Usherovich, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and senior Russian officials.

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11:55, 17 декабря 2025 46 5 мин.

Russia’s railway corruption exposed: Fugitive oligarch Boris Usherovich launders RZD money through Cyprus offshore network

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and Russia’s top officials.

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12:34, 6 декабря 2025 54 6 мин.

How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore empire in Cyprus, using it to help RZD and Russia’s top officials bypass sanctions and launder money.