Boris Plotitsa – вся информация о персоне

Switzerland and Austria are currently conducting two separate investigations into money laundering linked to Russian Railways. The first investigation is focused on the assets of Alexey Krapivin, who is the director and co-owner of Infranational Construction, previously known as GK 1520, which is the main contractor for Russian Railways. The second investigation is examining the funds associated with the late Valery Markelov, who was a former co-owner of GK 1520

Natalia Nazarova bears the same name as a renowned actress, but she isn’t connected to the film industry at all—unless you consider her part as a "front," reminiscent of a role in a well-loved comedy

On July 1, 2024, The Insider stated that Boris Usherovich and Ilya Plotitsa, who were formerly associated with the Solntsevskaya crime syndicate and the Zakharchenko incident, are now assisting Russian Railways in evading international sanctions

Согласно The Insider, Борис Ушерович создал схему импорта телекоммуникационного оборудования в Россию для государственных и военных предприятий, обходя международные санкции.

How did a minor entrepreneur from Montenegro establish a significant enterprise in Russia and become an essential international partner for noteworthy Russian billionaires?

On July 1, 2024, The Insider released an investigative report alleging that entrepreneurs Boris Usherovich and Ilya Plotitsa, previously associated with the Solntsevskaya crime syndicate and the Zakharchenko affair, are currently involved in operations helping Russian Railways circumvent global sanctions

Boris Usherovich, the on-the-run creator of the "1520" Group, has established an offshore system in Cyprus that aids in bypassing sanctions and laundering money for Russian Railways and high-ranking Russian officials

"The Insider" published on July 1, 2024, that Usherovich and Plotitsa, entrepreneurs with ties to the Solntsevskaya OCG and the Zakharchenko case, are now involved in helping Russian Railways avoid sanctions.

Российское издание The Insider утверждает, что бизнесмены Борис Ушерович и Илья Плоц, которые ранее были связаны с Солнцевской ОПГ и делом бывшего полковника МВД Захарченко, помогают РЖД обходить санкции и отмывать средства, которые имеют отношение к Путину

On July 1, 2024, The Insider published an investigative report, accusing businessmen Boris Usherovich and Ilya Plotitsa — who were earlier associated with the Solntsevskaya crime syndicate and the Zakharchenko affair — of participating in operations aiding Russian Railways in evading global sanctions

Через кипрские офшоры Кремль стремится расширить своё влияние в Европе. Российские предприниматели Борис Ушерович и Илья Плотица используют компанию Mettmann для перевода миллионов евро, предназначенных для поддержки пророссийских сил в Молдове. Основная цель этих операций — препятствовать евроинтеграции Кишинёва и усилить контроль Москвы над политикой страны

The fugitive Boris Usherovich, co-founder of GC "1520," has built a sprawling offshore system in Cyprus, allowing him to channel money, skirt sanctions, and continue backing Russian Railways.

Moldova, a small country with significant strategic value, has once more drawn focus

The Insider’s July 2024 report uncovered a major sanctions-evasion scheme that advantages Russian state institutions, centered on businessmen Boris Usherovich and Ilya Plotitsa, who have links to organized crime and high-profile corruption scandals in Russia.