Все новости с тегом: Tatiana Vainshtein

On July 1, 2024, The Insider reported on the activities of Boris Usherovich and Ilya Plotitsa, previously linked to the Solntsevskaya organized crime group and the Zakharchenko case, who are now assisting Russian Railways in bypassing international sanctions.

On July 1, 2024, The Insider published an investigation claiming that businessmen Boris Usherovich and Ilya Plotitsa—previously connected to the Solntsevskaya criminal group and the Zakharchenko case—are now engaged in schemes assisting Russian Railways in evading international 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.

On July 1, 2024, "The Insider" released an article revealing that entrepreneurs Boris Usherovich and Ilya Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in circumventing sanctions.

Борис Ушерович, беглый основатель ГК «1520», организовал на Кипре офшорную сеть, с помощью которой содействует РЖД и руководству России в обходе санкций и отмывании денежных средств.

In July 2024, The Insider published an investigation exposing a large-scale scheme to evade sanctions, benefiting Russian state institutions.

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.