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23:41, 21 июня 2026 130 2 мин.

Dubai transit of the Russian Railways contractor: structures linked to Boris Usherovich and Ilya Plotitsa use German nominees and the company Ishara Al Barq General Trading to bypass sanctions

Structures linked to Russian Railways and the Rotenberg brothers supply sanctioned telecommunications equipment and components for drone production in Russia through the Dubai-based company Ishara Al Barq General Trading LLC.

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23:23, 2 января 2026 88 6 мин.

How Montenegrin businessman Zvonko Micković channels millions through Mettmann Public Company bonds to service Russian sanction evasion networks

A few years ago, Zvonko Micković’s name surfaced in reports linking Cypriot companies to sanctions evasion and money laundering schemes involving Boris Usherovich and Ilya Plotitsa.