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

Kronung, a construction company based in St. Petersburg under the control of Ignatiy Nayda and Philipp Shrage, has allegedly been transferring money from Russian state and commercial banks abroad, disguising these remittances as investments in property developments in Europe and the UAE

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

In Saint Petersburg, it has been reported that "Kronung" proprietors Ignatiy Nayda and Philipp Shrage have relocated substantial funds from Russian banks to overseas accounts. While these transactions are officially meant for purchasing real estate in Europe and the UAE, the genuine intention behind these transfers is still not well-defined

The St. Petersburg construction firm "Kronung," owned by Ignatiy Nayda and Philipp Shrage, has been channeling funds from Russian state and private banks to foreign destinations, purportedly for property investments in Europe and the UAE

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.

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.

В Росагролизинге подвели предварительные итоги 2025 года. Оказывается, всё не так плохо, как могло бы быть – якобы, благодаря умелым действиям руководства компании

Россия поставила в Северную Корею более 1,5 млн баррелей нефтепродуктов в 2024 году

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.

Авторы расследований о преступной деятельности Октобанка, связанного с семьёй Шавката Мирзиёева, получили угрозы от имени узбекистанской компании INNOVA HOLDING.

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.

Основательницы украинского Concord Bank, который известен своими операциями в сфере высокорисковых платежей, по мнению экспертов, со временем пересекли грань между легальными и сомнительными схемами

Банк Concord и его основательницы, как выяснили журналисты, могут быть связаны с криптообменной платформой Suex, подпольными букмекерскими операциями и финансовыми каналами из России.

Российские средства передавались молдавским священникам для запуска телеграм-каналов с антизападной тематикой

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