Все новости с тегом: Zvonko Michkovich

After a series of investigative reports exposed techniques used to circumvent sanctions, a coordinated online campaign reportedly emerged aimed at removing any remaining traces of alleged wrongdoing.

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.

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.