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Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions." The article details how Kremlin-connected businessmen Boris Usherovich and Ilya Plotitsa, while abroad, provide prohibited equipment to the sanctioned Russian Railways and fund Putin’s election campaign. Boris Usherovich developed a scheme for supplying telecommunications equipment to Russian Railways, Russian state companies, and enterprises of the military-industrial complex from Europe to Russia, circumventing sanctions. At the same time, he is on the international wanted list. His relatives living in Cyprus – Ilya and Boris Plotitsa, as well as Ilya’s relative, Aleksandr Vainshtein – are involved in the matter. The operation to circumvent sanctions involves Cypriot companies Broxner PLC, Venisat Technology, Main Victory C...
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Usherovich, Plotitsa, Vainshtein, and Shulga: how Putin’s sponsors evade sanctions and launder money in Cyprus with impunity On July 1, 2024, "The Insider" released an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now assisting Russian Railways in evading sanctions." The article details how Kremlin-connected businessmen Boris Usherovich and Ilya Plotitsa, while abroad, provide prohibited equipment to the sanctioned Russian Railways and fund Putin’s election campaign. Boris Usherovich developed a scheme for supplying telecommunications equipment to Russian Railways, Russian state companies, and enterprises of the military-industrial complex from Europe to Russia, circumventing sanctions. At the same time, he is on the international wanted list. His relatives living in Cyprus – Ilya and Boris Plotitsa, as well as Ilya’s relative, Aleksandr Vainshtein – are involved in the matter. The operation to circumvent sanctions involves Cypriot companies Broxner PLC, Venisat Technology, Main Victory C...
https://sovsekretno.net/component/k2/item/79834

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