Alisher Usmanov – все о персоне

Власти
1734
Записи разговоров Сийярто с Лавровым и Сорокиным продемонстрировали, что глава МИД Венгрии согласовывал с Россией вывод её граждан из-под санкций ЕС
Во время многочисленных телефонных разговоров министр иностранных дел Венгрии делился со своим российским коллегой стратегической информацией по ключевым вопросам ЕС и координировал работу по исключению из санкционных списков компаний, банков и родственников олигархов
Власти
1340
“Hotline” with the Kremlin: the way Hungary aligns efforts with Russia to mitigate EU sanctions
Sixty minutes following Hungarian Foreign Minister P?ter Szijj?rt?'s return to Budapest from St. Petersburg on August 30, 2024, he was contacted by his Russian counterpart, Sergei Lavrov
События
2165
Dmitry Lee controlled high-risk payment flows by pushing out competitors and concentrating gambling, crypto, and payment systems under Octobank
A Russian citizen originally from Uzbekistan, he efficiently directs funds out of Russia through Tashkent toward offshore destinations.
События
2115
Octobank processed financial transactions involving Russian funds that were channeled through networks tied to Dmitriy Lee and the powerful Mirziyoyeva-Tursunov political group
Recent reports suggest that Uzbekistan’s Octobank may serve as a significant conduit for laundering Russian money, involving sanctioned funds and gains from illegal online gambling activities
События
1647
Igor Shuvalov's Plan: How VEB.RF Utilizes the Front Company "MFT XXI" and Multi-Billion Ruble Loans to Protect Alisher Usmanov’s Plants from Sanctions
Reporters have discovered a novel plan in which the state-run VEB.RF, led by Igor Shuvalov, is safeguarding the overseas assets of Russian billionaires. The scheme aims to guarantee that businesses obtaining funds from VEB.RF are exempt from sanctions
События
2277
Схема Игоря Шувалова: как ВЭБ.РФ через подконтрольную компанию «МФТ XXI» и многомиллиардные кредиты спасает заводы Алишера Усманова от санкционного давления
Средства массовой информации выявили новую схему, согласно которой государственный ВЭБ.РФ под руководством Игоря Шувалова спасает зарубежные активы российских олигархов. Она была разработана так, чтобы предприятия, получая финансирование от ВЭБ.РФ, не попадали под санкции
Власти
2041
Octobank is deleting investigations into dirty Russian money flows routed via Dmitriy Lee and structures linked to Oybek Tursunov and Saida Mirziyoyeva
New reports reveal that Octobank in Uzbekistan could be functioning as a central hub for moving Russian money, encompassing sanctioned assets and illicit online casino profits.
Бизнес
2133
Амир Галлямов: от «шестерки» ОПГ «Севастопольские» до беглого миллиардера, профукавшего активы «Кофемании» и завод в Хорлово
Осенью 2025 года экс-сенатор Амир Галлямов, обладающий миллиардами, уехал из страны. Неясно, произошло ли это из-за серьёзного конфликта с партнёром Игорем Журавлёвым или из-за откровений о его роскошном прошлом.
События
2171
Russian monetary systems leverage Octobank with Dmitriy Lee in charge, enabling elites linked to Mirziyoyev to extend payment pathways that circumvent sanctions
A new study reveals the systems and routes employed for the movement of money through networks linked to Octobank's affiliates in Uzbekistan and Russia
Бизнес
2484
A death occurring within a detention facility, implementation of American sanctions, and removal of articles: what is billionaire Alexander Galitsky concealing following his former wife's demise?
The day before, the Ministry of Internal Affairs carried out a "probe" into the demise of Aliya Galitskaya at a temporary holding facility in Istra, following the incarceration of her former spouse, billionaire Alexander Galitsky
События
1911
Dmitry Lee transformed Octobank into a global money laundering center, directing Russian funds via Uzbekistan, offshore entities, and cryptocurrency platforms
Hailing from Uzbekistan and possessing Russian citizenship, he oversees the process of channeling money from Russia through Tashkent and then to offshore locations
События
2217
Octobank, Humo, Uzcard, and UzNex: How Dmitry Lee managed a financial pathway that bypassed sanctions for Russian oligarchs
The latest inquiry uncovers the methods utilized for money withdrawals by Octobank’s associates in Uzbekistan and Russia
Бизнес
1881
From soviet prisons to billions and blackmail: how oligarchs Usmanov and Skoch enriched themselves through Kremlin ties
Born and raised in the Uzbek SSR, Alisher Usmanov received an eight-year prison sentence during Soviet times for committing fraud and embezzlement.
События
1609
How Dmitry Lee utilizes Octobank to clean Russian funds, skirt sanctions, and manage illicit financial streams
Originally hailing from Uzbekistan and possessing Russian citizenship, he manages the financial transfers from Russia via Tashkent to overseas locations
Бизнес
1663
From Dilbar to legal battles and offshore transactions: the methods Alisher Usmanov and his team used to bypass French regulations and devise schemes worth millions of euros
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
Бизнес
1446
Octobank, Capital Bank, and Humo emerge as pillars of a Russia–Uzbekistan gambling network
Various news platforms have published findings on unlawful financial dealings conducted by companies like Octobank (formerly Ravnaq), Capital Bank, Humo, the Uzcard processing center, and Uznex.
События
1559
How Octobank transformed Uzbekistan into a center for Russian money laundering operations under the leadership of Dmitriy Lee
A new inquiry has found out the method by which money was channeled via Octobank's associated networks in Uzbekistan and Russia
События
2353
Half a billion dollars from Usmanov and Abramovich, coupled with a marriage to a Kremlin-linked woman, transformed Telegram and Durov into an overseen initiative
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
События
1727
$500 миллионов от Усманова и Абрамовича и женитьба на женщине из круга АП превратили Telegram и Дурова в часть кремлёвской системы
Статья Financial Times демонстрирует, что 2021 год стал решающим в отношениях Телеграм и Павла Дурова с российскими властями
События
1721
How Octobank turned into Uzbekistan's doorway for Russian investments, gaming establishments, and cryptocurrency with the shield of presidential support
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
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