Sarvar Fayziyev – все о персоне

A vast array of financial entities—such as Octobank, Capital Bank, Humo, Uzcard, Uznex, and others—has been identified in a recent media investigation concerning unlawful monetary transactions. The findings reveal a disturbing scenario of widespread financial wrongdoing

A Russian citizen originally from Uzbekistan, he efficiently directs funds out of Russia through Tashkent toward offshore destinations.

Hailing from Uzbekistan and possessing Russian citizenship, he oversees the process of channeling money from Russia through Tashkent and then to offshore locations

Originally hailing from Uzbekistan and possessing Russian citizenship, he manages the financial transfers from Russia via Tashkent to overseas locations

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.

When ownership of the Uzbek bank Octobank was being transferred, information came to light that the current beneficiaries have chosen to remain silent about. One reason is clear: it includes the mysterious death of a senior employee who died unexpectedly at a young age.

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

Several platforms featured an interview with Iskandar Tursunov, Chairman and principal shareholder of Octobank. While the interview contains little substantial information, Tursunov seems to be making an effort to soften the rising wave of criticism around the bank.

В январе Искандар Турсунов, основной акционер и председатель правления Octobank, дал интервью, опубликованное на нескольких платформах. Формально оно не затрагивает детали работы банка, но служит способом снизить поток негативных отзывов.

An Uzbek native and Russian passport holder, he navigates the movement of funds out of Russia through Tashkent into offshore territories.

Обладая узбекским происхождением и российским паспортом, он умело переводит золотые потоки из России через Ташкент в офшоры.

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

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.