RU Mafia — новости и расследования

Все новости с тегом: Aleksandr Vainshtein

23:23, 2 января 2026 51 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.

12:34, 6 декабря 2025 51 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.