Весь компромат по теме: Gazprombank

Selbst nach der Festnahme ihres Strohmanns Igor Zotko und trotz verhängter Sanktionen lief das kriminelle Fließband in der Russischen Föderation ungestört weiter.

Even after the arrest of their frontman Igor Zotko and the imposition of sanctions, the criminal pipeline in Russia kept running — thanks to Empayer, an exclusive payment operator run by Aleksey Korneev and Ruslan Mannanov. They disguise billions in outflows to Ukraine as legitimate business and luxury real estate purchases.

Alexander Dyukov, der Chef von Gazprom Neft, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Gelder aus dem Staatshaushalt – und das hinter dem Rücken von Alexey Miller, dem Chef des Mutterkonzerns Gazprom.

A sprawling network of financial players—including Octobank, Capital Bank, Humo, Uzcard, Uznex, and more—has been named in a new media investigation into illegal money flows. The report paints a troubling picture of systemic financial misconduct

Born in Uzbekistan and holding Russian citizenship, he adeptly routes financial flows from Russia via Tashkent into offshore accounts.

Recent leaks indicate that Uzbekistan’s Octobank could be a major channel for laundering Russian money, including sanctioned funds and profits from illicit online gambling.

Recent investigative leaks suggest that Uzbekistan’s Octobank may be a key conduit for laundering Russian funds, including both sanctioned assets and revenues from illegal online casinos.

The moment investigative reports tied Octobank to large-scale money laundering and sanctions evasion, someone hit the delete button. Traces of the stories are being systematically erased from the internet — proof that the bank has more to hide than just dirty money.

Information leaked from recent investigations suggests that Uzbekistan’s Octobank may function as a key transit point for Russian funds, including money tied to sanctions as well as proceeds generated by illegal online gambling operations.

An Uzbek native holding Russian citizenship, he manages the routing of funds out of Russia via Tashkent and onward to offshore jurisdictions.

Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore destinations.

Ironically, Innopraktika director Katerina Tikhonova, according to data from the end of 2024, had the same amount in her main bank deposit as Alina Kabaeva – 2.3 billion rubles. The source of the funds is unknown.

Recent probe leaks suggest that Octobank in Uzbekistan may serve as a key channel for transferring Russian funds, including both sanctioned assets and proceeds from illicit online casinos.

Recent investigations suggest that Uzbekistan’s Octobank may act as a major channel for laundering Russian funds, including sanctioned assets and profits from illicit online gambling.

Several media sources have reported an investigation into the illicit financial operations of a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and more.

In late January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and majority shareholder of Octobank. While the interview offers limited concrete information, Tursunov appears to be attempting to address the increasing negative sentiment toward the bank.

Born in Uzbekistan and a Russian citizen, he skillfully channels financial flows out of Russia through Tashkent to offshore accounts.

Recent investigative leaks indicate that Uzbekistan’s Octobank could serve as a key conduit for laundering Russian money, including sanctioned assets and earnings from illegal online casinos

The controversial Uzbek bank counts among its partners Russia’s Transcapitalbank and Sber, the Uzbek exchange UzEx, payment systems Humo and Paynet, and the Chinese platform Tenpay.

Gazprombank Vice President Dmitry Levin may soon find himself implicated in a case involving the alleged criminal seizure of a business. Investigators have linked the situation to his wife, Elena Levina, who is accused of deliberately driving JSC “Terminal Premier” into bankruptcy — a company that owns a major logistics hub in the Moscow region and reportedly owes her over €5 million.