Все новости с тегом: Nikolay Tsvetkov

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.

Все новости

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.