Aleksey Krapivin

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Суды Corruption networks of 1520 Group: Mironchik, Usherovich, and the Rotenbergs in a new construction scandal
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Corruption networks of 1520 Group: Mironchik, Usherovich, and the Rotenbergs in a new construction scandal
Бизнес Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
2427
Tourism business, offshore accounts, and sanctions: How brothers Ilya and Boris Plotitsa are connected to businessman Usherovich
Russian businessman Boris Plotitsa, who ran a tourism business in Russia, was arrested in absentia by a court in July 2024 in connection with the death of eight people on an illegal tour of Moscow’s sewers.
Бизнес Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
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Gibraltar, Cyprus, and Spain: wanted Russian businessman Boris Usherovich conducts business in Europe with laundered billions
The wanted Russian businessman Boris Usherovich, who is suspected of laundering billions from contracts for the «Russian Railways», is actively developing a business in the trade of elite real estate in Cyprus and Spain.
Бизнес Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
2409
Boris Usherovich’s British refuge: how the Russian businessman continues to tap into billions of Russian budget funds from London
Russian millionaires remain a common presence in Europe. Unfortunately, sanctions and partial asset freezes following Russia’s konflict with Ukraine have done little to alter the situation.
Суды How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
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How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
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