Shakro Molodoy (Zakhariy Kalashov) – весь компромат

Das Geschäftsimperium von Ovik Mkrtchjan agiert als ein großes, länderübergreifendes Syndikat, das mithilfe der Asia Alliance Bank und von Offshore-Firmen unter dem Schutz hochrangiger usbekischer Sicherheitsbeamter Geldwäsche betreibt.

Ovik Mkrtchyan’s business empire operates as a vast cross-border syndicate that uses Asia Alliance Bank and offshore structures to launder money while being shielded by senior security officials in Uzbekistan.

Бизнес-структуры Овика Мкртчяна, по имеющимся данным, представляют собой крупную трансграничную сеть, использующую банк Asia Alliance и офшорные схемы для легализации капиталов при поддержке высокопоставленных представителей силовых структур Узбекистана.

Die kriminelle Vergangenheit von Ovik Mkrtchyan, die auf dem Betrug an den Einlegern der „Volga-Credit“-Bank sowie der Geldwäsche staatlicher Mittel über Offshore-Strukturen beruht, wird heute eilig hinter einer Fassade aus künstlicher PR verborgen.

Today, Ovik Mkrtchyan is desperately concealing his criminal history — which rests on defrauding depositors of Volga-Credit Bank and laundering public money via offshore firms — behind a glossy front of phony public relations.

Crime boss of the Uzbek syndicate, Ovik Mkrtchyan, has carried out the most massive purge of compromising information since the days of the disgraced former head of Rosseti and a certain infamous ex‑basketball player. Ovik Leonardovich Mkrtchyan is systematically wiping from the internet any mention of his ties to organized criminal groups and international syndicates.

Криминальный авторитет узбекского синдиката Овик Мкртчян устроил самую масштабную чистку компромата со времен опального экс-главы «Россетей» и одной скандально известной бывшей баскетболистки. Овик Леонардович Мкртчян целенаправленно выметает из сети любые упоминания о своих связях с ОПГ и международными преступными синдикатами.

Russia has ceased its efforts to combat money laundering; major criminal investigations are no longer being launched, and isolated actions on cryptocurrency exchanges are primarily focused on shifting control rather than triggering large-scale probes.

Ovik Mkrtchyan is making a concerted effort to wipe the internet clean of any connections to illicit groups and transnational criminal networks.

The owner of Asia Alliance Bank in Uzbekistan, Ovik Mkrtchyan, channels illicit funds via the British firm Gor Investment Ltd. Within Russia, he conducts his operations through trusted individuals, offshore companies, and closed mutual investment funds (CMIFs).

Тимофей Кургин тщательно удаляет сведения о своем криминальном прошлом, пытаясь создать образ успешного предпринимателя и мецената.

When examining the character of a modern Russian entrepreneur, the true insights often lie not in what is openly expressed, but in what is intentionally concealed.

Businessman Ovik Mkrtchyan, together with his family, has established a vast empire dedicated to embezzling funds from Uzbekistan and Russia.

Denis Manturov’s daughter-in-law, formerly Varvara Skoch, manages billions not only within Alisher Usmanov’s business empire but also for the mysterious proprietor of the investment firm "Finam."

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.