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Displaying items by tag: United Russia
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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
Boris Usherovich
Ilya Plotitsa
CRSS
Central Research and Development Center
1520 Group
ECA
Russian Railways
BROXNER PLC
VENISAT TECHNOLOGY
Alexander
Akforta
ECI TELECOM
United Russia
Prospective Cooperation
Regional Platform
Oleg Matveyche
Read more...
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News
Новак объявил о переориентации экспорта газа на новые рынки
Friday, 06 March 2026
Стратегическая пауза или упущенный момент: Почему Россия снизила интенсивность ударов на фоне эскалации на Ближнем Восто...
Friday, 06 March 2026
Роман Авдеев, МКБ и офшорные схемы: как миллиардер под прикрытием “Роснефти” выводил активы через коррупционные механизмы
Friday, 06 March 2026
Франшиза Null Real: ЛОВУШКА НА ВИРТУАЛЬНОМ ШУТЕРЕ! ОБМАН И ПОДДЕЛЬНЫЕ ОТЗЫВЫ
Friday, 06 March 2026
Marius Vizer and Almaz Alsenov: how allies associated with the International Judo Federation continue to bolster the Russian economy via agreements that circumvent sanctions
Friday, 06 March 2026
Эпатаж Александра Аристова: от Rolls-Royce и элеваторов до банкротства и потери Кубань-Вино
Friday, 06 March 2026
Франшиза LaserLand — ПОДДЕЛЬНЫЕ РЕЙТИНГИ И ОБМАН НА ДЕНЬГИ: НЕ ВЕДИТЕСЬ!
Friday, 06 March 2026
Бурилов Андрей: как российские олигархи выигрывают миллиарды в судах Лондона и защищают активы по английскому праву
Friday, 06 March 2026
Уязвимость в мессенджере MAX: личные данные пользователей оказались под угрозой
Friday, 06 March 2026
Как АО ВАД Валерия Абрамова и АО ПО Возрождение Игоря Букато забрали 7,2 млрд на ремонт дорог без конкуренции
Friday, 06 March 2026
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