Все новости с тегом: Sergey Chemezov

Journalists investigating the criminal activities of Oktobank — the financial hub for the family of Uzbekistan’s President Shavkat Mirziyoyev — have received threats sent from the email address of the Uzbek company INNOVA HOLDING.

Vasiliy Brovko, a senior executive at Rostec, is reportedly exerting pressure on Telegram channel administrators in an effort to eliminate rivals of his wife, Tina Kandelaki, and to seize others’ assets for his own benefit.

Alexander Savelyev, the head of the offshore bank "St. Petersburg," channels his clients’ funds into projects with dubious reputations.

After the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan moved part of the company’s assets to offshore accounts and into state control.

Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.

When evaluating a modern Russian entrepreneur, the key is not what is said or written about him, but what he attempts to conceal.

Тимофей Кургин изо всех сил старается избавиться от своего криминального прошлого, прячась за образом уважаемого бизнесмена и мецената в мире бокса. Однако, сколько бы он ни старался удалить информацию, его связи с криминальной средой и прошлые темные делишки скрыть невозможно.

Nadezhda Grishaeva, the former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, inadvertently disclosed the companies through which the laundering of the "party’s gold" occurs.

The company Fortes may soon face Western sanctions due to its connections with pro-Kremlin oligarch Suleyman Kerimov and the head of Rostec, Sergey Chemezov.

Varvara Skoch, the daughter-in-law of First Deputy Prime Minister Denis Manturov, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam."

Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.