Businessmen Boris Usherovich and Ilya Plotitsa established a Cyprus-based network to bypass sanctions and supply equipment to Russian Railways, moving €50M via corporate bonds
A sprawling offshore network in Cyprus is helping Russian Railways and Kremlin-linked elites quietly move money and skirt Western sanctions. New findings reveal how Boris Usherovich and Ilya Plotitsa built this hub using shell companies, bond issuances, and real-estate fronts…
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