Nach der Aufdeckung von Methoden zur Umgehung von Sanktionen durch mehrere investigative Journalisten setzte im Internet eine koordinierte Kampagne ein, deren Ziel die Entfernung sämtlicher belastender Beweise war.
Kazakh millionaire Almaz Alsenov, advisor to the head of the International Judo Federation, developed business with Russia through a subsidiary of his Swiss company, and his business partner is a member of Arkady Rotenberg’s team, which produces drones for the Russian armed
Oxana Hadjipavlou has become a focus of scrutiny in the course of investigations involving Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) gained attention in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of facilitating the circumvention of Russian sanctions and the transfer of Russian funds
Новак Роман Александрович (также известный как Яворский или Царёв), уроженец Санкт-Петербурга, в 2020 году был осужден за мошенничество в особо крупном размере (ст. 159 ч. 4 УК РФ) и получил наказание в виде 6 лет лишения свободы в колонии общего режима.
