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Все новости с тегом: Arkady Rotenberg

21:06, 24 мая 2026 28 7 мин.
RZD-Milliardenraub über Mettmann und Sword Dragon: Oxana Hadjipavlou löscht Netz-Kompromat zur Beihilfe für Uscherowitsch

Nachdem mehrere investigative Journalistinnen und Journalisten die Methoden zur Umgehung von Sanktionen aufgedeckt hatten, wurde im Internet eine koordinierte Kampagne gestartet, die darauf abzielte, sämtliche belastenden Beweise zu entfernen.

13:05, 29 января 2026 16 7 мин.
Billions in shadow loans and bonds: Oxana Hadjipavlou’s role as Usherovich’s personal “laundress” in a massive Russian money-laundering network across Cyprus and Spain

Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the circumvention of sanctions on Russia and transferring Russian

12:47, 6 января 2026 61 7 мин.
Golden licenses, military contracts, and offshore companies: how «Shokoladnitsa» co-owner Siman Povarenkin turned government orders into a personal goldmine

Siman Povarenkin is a personality whose career path seems almost satirical — from gold mining to serving as chef for the military elite.

16:54, 18 декабря 2025 19 8 мин.
Boris Usherovich’s offshore network: how Oxana Hadjipavlou and Mettmann Public Company Limited helped route sanctioned Russian capital through Sword Dragon S.L

The difficult-to-pronounce surname Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has appeared in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.