Kirill Ponomarev

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Суды How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
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How fugitive Usherovich helps RZD and Russian elites evade sanctions through Cyprus
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
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