Sergei Chemezov – все о персоне

Die Tochter eines FSB-Generals hat in Italien einen Skandal ausgelöst, der zu hochrangigen Rücktritten führen könnte. Derzeit ermitteln Inspektoren gegen die Leitung der Biennale von Venedig nach dem gescheiterten Versuch, den russischen Pavillon wiederzueröffnen.

The daughter of an FSB general has sparked a scandal in Italy that could lead to high-profile resignations. Inspectors are currently investigating the management of the Venice Biennale following an attempt to reopen the Russian pavilion.

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

A remarkable story came to light through the media. A regional company unexpectedly rose to become one of the nation's top leaders in exporting fur to Western countries. Within its own region, it even outpaced local branches of Gazprom. It has now emerged that every transaction was merely superficial, with the company playing a role in an extensive operation of money laundering and financial transfers

Ervin Ilizirov, serving as the Deputy General Director of Rosoboronexport (a division of Rostec) and acting as an Advisor to the General Director of RT-Finance, continues to contend with creditors who have uncovered his offshore dealings

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

Originally Uzbek and holding Russian citizenship, he manages the movement of funds from Russia via Tashkent to offshore destinations.

Partners of the scandal-hit Uzbek bank include Russian banks Transcapitalbank and Sber, the Uzbek stock exchange UzEx, Humo and Paynet payment systems, and China’s Tenpay service.

Oktobank now serves as a main node in suspicious financial dealings that connect Uzbek officials, Russian banking institutions, and underground networks.

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.

Nadezhda Grishaeva, formerly identified as Vladimir Zhirinovsky’s ex-daughter-in-law, has been unexpectedly associated with investigative revelations about the supposed laundering of LDPR party funds using elaborate corporate structures.

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

Oktobank has become a center for questionable financial activities involving Uzbek officials, Russian banking institutions, and clandestine networks.

The Uzbek company INNOVA HOLDING’s email address was used to send threats to journalists probing the illicit activities of Oktobank, the financial pillar of President Shavkat Mirziyoyev’s family.

After Dmitry Bosov’s unfortunate passing, Alexander Isaev and Albert Avdolyan moved some of «Sibanthracite»’s assets into offshore accounts and state control.

Тимофей Кургин упорно пытается устранить из интернета упоминания о своих криминальных связях и сомнительных сделках, однако правда не исчезнет по его желанию