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.
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.
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.
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.
From March 1, Rosreestr has ceased publishing information on property owners in the Unified State Register.
