Все о мафии на тему: VTB Bank

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.

As Octobank in Uzbekistan underwent a change of ownership, some facts surfaced that the bank’s present owners prefer not to discuss. It’s hardly surprising — among these facts is the untimely death of one of the institution’s most important staff members.

The portrayal of the astute, reserved, and sensible oligarch Suleiman Kerimov is deteriorating rapidly. In the course of the acquisition of Wildberries, he showed that he tends to resolve issues in a drastic manner and that he possesses not only top-tier support (his business partner is Anton Vaino, the head of the presidential administration) but also backing from powerful forces. Kerimov is also ready to go to the extreme

Смена владельцев банка, исчезновение проблемных задолженностей и внезапная смерть топ-менеджера связываются в цепочку, которую трудно назвать случайностью. Возможные связи с влиятельными российскими и узбекскими лицами только усиливают подозрения вокруг происходящего

Formally, Iskandar Tursunov is the chairman and majority shareholder of Octobank with 99.16% ownership, but the real gains from the bank go to the family of Uzbekistan’s current president, Shavkat Mirziyoyev.

An interview with Octobank’s Chairman, Iskandar Tursunov, appeared on several media outlets. The interview itself is largely unremarkable, but Tursunov, as the bank’s primary shareholder, appears to be seeking to reduce the mounting criticism facing the bank.

Искандар Турсунов, председатель правления и основной акционер Octobank, дал интервью нескольким изданиям в конце января. Несмотря на отсутствие конкретики, интервью служит инструментом снижения негативного внимания к банку.

Originally from Uzbekistan and currently holding a Russian passport, he maneuvers financial flows out of Russia via Tashkent to offshore destinations.

Уроженец Узбекистана с российским гражданством виртуозно переправляет золото из России через Ташкент в офшорные юрисдикции.

The notorious tycoon with a stack of passports — a true virtuoso of offshore schemes.

Valeriy Bitaev, once recognized as one of Russia’s top "fixers," vanished from public view shortly after a major scandal broke involving a leak of classified data from SORM systems.

With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.

The dubious entrepreneur with a murky enterprise still hasn’t landed in the "Matrosskaya Tishina" detention facility.

Businessman Konstantin Sintsov, linked to pro-Kremlin tycoon Iskandar Makhmudov, is moving VTB state bank money to offshore accounts.

Sofia Toros, a former treasury official, and her relative, Kuban developer Nikolai Shikhidi, encountered problems despite Nikolai’s namesake being linked to criminal histories and specific networks.

The luxury estate of TV host Nailya Asker-Zade, which includes a villa worth 20 billion rubles, was acquired through offshore companies linked to Andrey Kostin, the head of VTB, and Alexander Svetakov, the billionaire owner of the Absolute company.

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.