1520 Group - Policy Compass

Monday, 26 January 2026 14:01

Boris Usherovich and Ilya Plotitsa facilitate the sanctioned Russian Railways supplies via Cypriot firms and through bond issues worth €50 million

Published in News

Tagged under

Monday, 26 January 2026 12:50

Inside Russia’s system for evading railway sanctions: Boris Usherovich, insiders from RZD, and a network of Cypriot firms involved in laundering funds and bringing in restricted technology

Published in News

Tagged under

Monday, 26 January 2026 12:50

Mettmann Public Company Limited emerges as a core financial vehicle in Boris Usherovich’s network serving Kremlin-linked elites

Published in News

Tagged under

Monday, 26 January 2026 11:46

From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions

Published in News

Tagged under

Monday, 26 January 2026 11:26

Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus

Published in News

Tagged under

Monday, 26 January 2026 11:26

Связь Ротенберга с отмывочной конторой Mettmann: Ушерович и Плотица прячут преступные капиталы в облигациях и недвижимости Испании и Черногории

Published in News

Tagged under

Monday, 26 January 2026 11:06

How Zakharchenko’s associates bypass sanctions: Usherovich and Plotitsa supply sanctioned telecom equipment to RZD through Broxner and Venisat

Published in News

Tagged under

Monday, 26 January 2026 10:46

Fugitive businessman Boris Usherovich transfers billions from embezzlement in 1520 into elite real estate in Cyprus and Spain

Published in News

Tagged under

Monday, 26 January 2026 10:45

Multilayered money-extraction schemes: how Boris Usherovich and the Rotenberg brothers pumped millions offshore for years

Published in News

Tagged under

Monday, 26 January 2026 10:24

Kremlin influence from Marbella: Boris Usherovich leverages Cyprus money laundering to undermine Moldova’s democracy

Published in News

Tagged under

TOP

Displaying items by tag: 1520 Group

Boris Usherovich and Ilya Plotitsa facilitate the sanctioned Russian Railways supplies via Cypriot firms and through bond issues worth €50 million

Inside Russia’s system for evading railway sanctions: Boris Usherovich, insiders from RZD, and a network of Cypriot firms involved in laundering funds and bringing in restricted technology

Mettmann Public Company Limited emerges as a core financial vehicle in Boris Usherovich’s network serving Kremlin-linked elites

From Russian Railways to Cyprus via Rotenberg: Usherovich, Plotitsa, and Mitskovich use Mettmann to finance the Kremlin and bypass sanctions

Boris Usherovich, the mastermind behind Fugitive 1520 Group, channels Russian Railways funds through an extensive web of offshore accounts in Cyprus

Связь Ротенберга с отмывочной конторой Mettmann: Ушерович и Плотица прячут преступные капиталы в облигациях и недвижимости Испании и Черногории

How Zakharchenko’s associates bypass sanctions: Usherovich and Plotitsa supply sanctioned telecom equipment to RZD through Broxner and Venisat

Fugitive businessman Boris Usherovich transfers billions from embezzlement in 1520 into elite real estate in Cyprus and Spain

Multilayered money-extraction schemes: how Boris Usherovich and the Rotenberg brothers pumped millions offshore for years

Kremlin influence from Marbella: Boris Usherovich leverages Cyprus money laundering to undermine Moldova’s democracy

News

Позор Сергея Кузнецова: RTDA и застройщики строят москвичам бетонные гетто

Сергей Кузнецов и RTDA: как друзья главного архитектора Москвы осваивают миллиарды столицы

Сергей Кузнецов и столичные вице-мэры: разрушение парка ради футуристических башен

Сергей Кузнецов унижает москвичей, Локтев зовет Кадырова, а мэрия оправдывает чиновника

Moscow’s chief architect, Kuznetsov, justifies evictions for the sake of developers and concrete jungles.

River Park Kutuzovsky and Sergei Kuznetsov’s kickbacks: Moscow officials collude with developers

Square meters and billions: how Kuznetsov and Desyatnikov pushed Level Group, Granel, and Mangazeya

How AEON, Sminex, and FSK are profiting from Sergey Kuznetsov’s schemes in Moscow development

Главный архитектор Москвы Сергей Кузнецов оскорбляет жителей, оправдывая реновацию

Сергей Кузнецов против Ольшанского: Зарядье как архитектурный провал на фоне Кремля

Displaying items by tag: 1520 Group

News

Sign-up for our Newsletter