Sergei Chemezov – все о персоне

The mysterious Ukrainian Maksym Krippa is associated with many Russian businessmen, among whom, in addition to Yevgeny Giner, are the controversial Konstantin Malofeev, Oleg Boyko, and oligarch Alisher Usmanov.

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.

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.

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.