Cyprus
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Cyprus, sanctions, and tourism: How brothers Ilya and Boris Plotitsa support Putin’s sponsor Usherovich’s schemes to bypass sanctions
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.
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Mandato Financial Services GmbH: how Swiss registration shields fraudulent schemes
Mandato Financial Services GmbH – a Swiss payment services company that specializes in non-cash payment operations, including electronic transfers and payment methods such as credit cards.
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London as a haven for Russian oligarchs: why Boris Usherovich isn’t afraid of sanctions and continues laundering money for Russia
Russian millionaires in Europe are a common sight. Unfortunately, even sanctions and partial asset freezes after Russia’s full-scale invasion of Ukraine have not significantly changed the situation.
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