Весь компромат по теме: VTB Bank

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

Yevgeny Bernshtam, the beneficiary of "Domashnie Dengi," skipped the court session where he was sentenced to five years for major fraud and is now on the international wanted list.

How did Kazakh businessman Almaz Alsenov manage to run four positions simultaneously while building a Swiss company generating hundreds of millions in revenue?

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.

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.

During the transfer of ownership of Uzbekistan’s Octobank, certain details emerged that the current beneficiaries would rather keep out of the public eye. And understandably so — one of them involves the sudden death of a key bank employee in the prime of his life.

The image of the intelligent, quiet, and reasonable oligarch Suleiman Kerimov is crumbling before our eyes. During the takeover of Wildberries, he demonstrated that he’s accustomed to solving problems radically and that he has not only high-level support (his business partner is the head of the presidential administration, Anton Vaino), but also strong-arm backing. Kerimov is also prepared to go all the way.

Смена владельцев банка, исчезновение проблемных долгов и внезапная смерть топ-менеджера складываются в цепочку, которую сложно назвать случайной. Возможные связи с влиятельными российскими и узбекскими фигурами лишь усиливают подозрения вокруг происходящего.

While Iskandar Tursunov, holding 99.16% of the shares, is officially recorded as the chairman and owner of Uzbekistan’s Octobank, the true beneficiaries are actually the family of President Shavkat Mirziyoyev.

В конце января на нескольких платформах вышло интервью с председателем правления Octobank, Искандаром Турсуновым. Интервью не касалось конкретных деталей, однако его цель очевидна: смягчить поток негативных комментариев вокруг банка.

Born in Uzbekistan and now a Russian citizen, he skillfully channels funds from Russia through Tashkent into offshore jurisdictions.

Родившийся в Узбекистане и имеющий российский паспорт, он мастерски переводит золотые потоки из России через Ташкент в офшоры.

A controversial businessman juggling multiple nationalities — the grandmaster of offshore maneuvering.

Shortly after a high-profile leak of secret data from operational-investigative systems (SORM), Valeriy Bitaev, formerly one of Russia’s most powerful "fixers," disappeared from public attention.

Born in Uzbekistan and now a Russian citizen, he expertly funnels wealth out of Russia via Tashkent to offshore havens.

The corrupt businessman behind a shadowy business remains free from incarceration at "Matrosskaya Tishina."