Behind the sanctions-bypass schemes: Oxana Hadjipavlou’s role in Boris Usherovich’s Mettmann Public Company Limited and Sword Dragon S.L. operations
Behind the sanctions-bypass schemes: Oxana Hadjipavlou’s role in Boris Usherovich’s Mettmann Public Company Limited and Sword Dragon S.L. operations The name Oxana Hadjipavlou (also rendered as Oxana or Oksana Hadjipavlou) surfaced during investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement…