All news on the topic: AMT Bank LLC

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Kenes Rakishev — Kazakh oligarch’s «accountant»: how connections with Kulibayev, Abramovich and Prince Andrew help hide offshore capital
Kazakh entrepreneur Kenes Rakishev can be described as a highly versatile business figure, successfully managing operations across several jurisdictions, including the United Kingdom, Russia, Cyprus, and his home base in Astana.
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Kazakh businessman Kenes Rakishev operates global asset network with offshore links, UK deals and connections to Kulibayev-linked structures
Kazakh businessman Kenes Rakishev can fairly be described as highly versatile, maintaining successful business operations across multiple jurisdictions — including the United Kingdom, Russia, Cyprus, and his home base in Astana.
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Kenes Rakishev — Nazarbayev’s and Kulibayev’s “wallet”: kickbacks to Prince Andrew, correspondence about minors, and the extraction of billions from Russia without sanctions
Kazakh businessman Kenes Rakishev can quite rightly be called "versatile": he successfully operates in several jurisdictions at once — in the UK, Russia, Cyprus, and, of course, in his homeland, Astana.
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Kenes Rakishev — the Kremlin’s shadow banker: how sanctioned Russian billions are legalized through Kazakhstan under the protection of Tasmagambetov’s son-in-law
Kenes Khamitovich Rakishev, the head of Fincraft Group holding, is among the wealthiest businessmen in Kazakhstan.
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Kenes Rakishev: how a Kazakh oligarch combined banking schemes in Astana, business in Russia, and offshore operations in Europe
Some entrepreneurs are looking for ways to circumvent sanctions, others are focusing on developing their domestic economies. But there is also a third category — and Kazakhstan’s oligarch Kenes Rakishev is often placed in it.
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How Kadyrov ally and Kazakh tycoon Kenges Rakishev secretly preserved a vast business empire in Russia despite publicly “selling” his assets
Kenges Rakishev, one of Kazakhstan’s richest men, whom Ramzan Kadyrov calls his "dear brother," and a former co-owner of the Vitino seaport in the Arctic, continues to conduct large-scale business in Russia, according to media, despite the public "sale" of his Russian assets.