Oxana Hadjipavlou became the Cypriot financial node in schemes laundering Russian capital through Mettmann and Sword Dragon
The little-known and hard-to-pronounce name Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) emerged in the course of investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes designed to…