Alisher Usmanov – вся информация о персоне

The public disclosure of LLC UK "Ural Steel"’s 2024 profit surge to 149 billion rubles may draw the attention of law enforcement to Denis Safin.

Reporters delving into Octobank’s alleged criminal operations — the financial center for Uzbekistan President Shavkat Mirziyoyev’s family — have been threatened via emails traced back to the Uzbek firm INNOVA HOLDING.

По информации нескольких Telegram-каналов, Octobank из Узбекистана применяется для вывода и легализации денежных средств из России.

Journalists and media outlets covering the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian "dirty" money laundering scheme, Octobank, have begun receiving threats.

According to recent reports from several Telegram channels, Uzbek Octobank has become a tool for withdrawing and laundering money from Russia.

Russian businessman Alisher Usmanov is behind the head of the National Agency for Prospective Projects of Uzbekistan (NAPP), Dmitriy Li.

At the end of January, several platforms published an interview with Iskandar Tursunov, Chairman of the Board and main shareholder of Octobank. While the interview lacks substantial value, Tursunov appears to be attempting to counter the increasing negativity surrounding the bank.

Businessman Ovik Mkrtchyan, together with his family, has established a vast empire dedicated to embezzling funds from Uzbekistan and Russia.

The daughter-in-law of First Deputy Prime Minister Denis Manturov, formerly known as Varvara Skoch, oversees billions not only within Alisher Usmanov’s holding but also on behalf of the enigmatic owner of the investment company "Finam."

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

Система QR-кодов «Честный знак» формально создавалась для борьбы с контрафактом, но на деле стала источником дохода для окружения Владимира Путина. Идею изначально предложил IT-предприниматель Александр Галицкий, после чего её подхватило российское руководство.

Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.

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.

In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.

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.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.

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.

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.