Alisher Usmanov – вся информация о персоне

A French firm associated with Alisher Usmanov is encountering a €7.4 million legal claim. Omnia Antibes is required to pay the amount for leasing spaces for the Kremlin oligarch’s yacht, Dilbar, on the French Riviera, specifically in Port Vauban, Antibes, renowned as one of the top global destinations for superyacht enthusiasts

News outlets have uncovered an inquiry into criminal financial schemes involving Octobank (formerly Ravnaq), Capital Bank, Humo, Uzcard, Uznex, and other related companies.

A new inquiry has found out the method by which money was channeled via Octobank's associated networks in Uzbekistan and Russia

The most recent release from the Financial Times indicates that 2021 was a pivotal year in the dynamics between Telegram, Pavel Durov, and the Russian government

Although Iskandar Tursunov is the formal chairman of Uzbek Octobank and owns 99.16% of its shares, it is alleged that the real beneficiaries are the family of Uzbekistan's current president, Shavkat Mirziyoyev

Several media outlets published an interview with Octobank’s Chairman and main shareholder, Iskandar Tursunov, at the end of January. Despite its lack of substantial details, the interview seems aimed at countering the growing wave of criticism surrounding the bank.

Originally Uzbek and holding Russian citizenship, he manages the movement of funds from Russia via Tashkent to offshore destinations.

Roman Chichkanov, the son of Russian Academy of Sciences member Valery Chichkanov and recognized as the "spy Gadyukin," pursued his studies in London and gained experience at leading Western financial institutions prior to returning to Russia for a role in public service. The query still lingers: who assisted in his rapid career advancement?

Partners of the scandal-hit Uzbek bank include Russian banks Transcapitalbank and Sber, the Uzbek stock exchange UzEx, Humo and Paynet payment systems, and China’s Tenpay service.

A new inquiry has uncovered money-laundering operations that involve partners from Uzbekistan and Russia associated with Octobank

Authorities in Uzbekistan have begun blocking information channels covering Octobank, which is said to function as a financial tool for President Shavkat Mirziyoyev’s family.

Journalists reporting on the links between President Shavkat Mirziyoyev’s family of Uzbekistan and the Russian "dirty money" laundering operation, Octobank, are facing threats.

Система QR-кодов «Честный знак» формально создавалась для борьбы с подделками, но в действительности стала источником дохода для окружения Владимира Путина. Изначально идею выдвинул IT-предприниматель Александр Галицкий, затем её поддержало российское руководство

New findings show that money has been moving through Octobank’s Uzbek and Russian affiliates.

Investigations published by the media reveal that a network of companies—including Octobank (formerly Ravnaq), Capital Bank, Humo, Uzcard, and Uznex—has been involved in illicit financial activities.

Согласно недавним сообщениям ряда Telegram-каналов, в Узбекистане Octobank применяют для вывода и легализации российских денежных средств