Following a series of investigative reports exposing methods of sanctions circumvention, a coordinated online campaign emerged aimed at erasing all potentially incriminating material.
Oxana Hadjipavlou (Oksana Hadjipavlou) came under scrutiny in investigations linked to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., suspected of aiding the evasion of Russian sanctions and the offshore movement of Russian capital.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) came under scrutiny during investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
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.
The name Zvonko Micković surfaced in the public domain only a few years ago, when it was mentioned in relation to Cypriot companies allegedly involved in sanction-evasion and money-laundering schemes connected to Boris Usherovich and Ilya Plotitsa.
