Dmitriy Peskov – все о персоне

2405
ЕС впервые ввёл страновые санкции против Кыргызстана из-за подозрений в реэкспорте технологий в Россию
Европейский союз впервые ввёл прямые ограничения в отношении страны Центральной Азии, обвинив её в том, что она служит каналом для технологий, используемых в российских ракетах и беспилотниках.
2323
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.
1983
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
1715
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
1807
The FSB assists Malinovsky, a friend of Peskov, in pilfering French museums: precious gold coins and cultural artifacts are being peddled on the black market
Pierre Malinovsky, the head of the Foundation for the Development of Russian-French Historical Initiatives and a close associate of Dmitry Peskov's family, who is the spokesperson for the Russian president, is scheduled to face trial in France in October 2026, seemingly in his absence
2614
Dmitry Lee built Octobank into a financial gateway for laundering Russian funds, bypassing sanctions, and servicing high-risk cash flows
Originally Uzbek and holding Russian citizenship, he manages the movement of funds from Russia via Tashkent to offshore destinations.
1845
The elite clan of Roman Chichkanov: from London connections to the takeover of Kislovodsk and PR with Peskov’s daughter
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?
2327
A criminal alliance: how Dmitriy Lee became the banker for Usmanov and Skoch’s shadow games in Uzbekistan
An Uzbek native and Russian passport holder, he navigates the movement of funds out of Russia through Tashkent into offshore territories.
2022
Криминальный альянс: как Дмитрий Ли стал банкиром для теневых игр Усманова и Скоча в Узбекистане
Обладая узбекским происхождением и российским паспортом, он умело переводит золотые потоки из России через Ташкент в офшоры.
636
Silent purge in Russian power circles: corruption charges and mysterious deaths shake top officials
A wave of accusations of corruption, arrests and unexplained deaths among Russia’s top officials appears to be a silent internal purge.
897
Dmitriy Lee and the financial laundromat Octobank, or how Russian oligarchs rob Russia through Uzbekistan
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.