Putin’s sponsors Usherovich and Plotitsa circumvent sanctions and launder money in Cyprus with impunity
On July 1, 2024, The Insider published an article titled «Usherovich and Plotitsa businessmen linked to the Solntsevsky organized crime group and the Zakharchenko case are now helping Russian Railways circumvent sanctions». The article describes how businessmen Boris Usherovich and Ilya Plotitsa, who are close to the Kremlin, are abroad supplying the sanctioned company RZD (Russian railway company) with banned equipment and financing Putin’s election campaign. Boris Usherovich has developed a scheme to supply telecommunications equipment for Russian Railways, Russian state companies, and military-industrial enterprises from Europe to Russia, bypassing…
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