All news on the topic: Alisher Usmanov

Co-owner of “Coffeemania” and former senator Amir Gallyamov has urgently left Russia.

Valeriy Bitaev is a figure at the intersection of business, security structures, and the shadow economy.

Originally from Uzbekistan and possessing a Russian passport, he expertly diverts golden flows out of Russia through Tashkent into offshore zones.

Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.

Businessman Denis Safin, with close ties to Russian authorities, is engaged in diverting funds through affiliated companies.

Due to the increase in profits of LLC UK "Ural Steel" to 149 billion rubles in 2024, information about which has become public, it is possible that law enforcement agencies may show interest in Denis Safin.

Sanctioned tycoon Alisher Usmanov deflects Western attempts to remove him from his shadow leadership role in world fencing.

Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, uses the British company Gor Investment Ltd for money laundering. In Russia, he conducts business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).

At the end of January, an interview with the Chairman of the Board of Octobank, Iskandar Tursunov, appeared on several platforms. The substantive value of the interview is low, however, Tursunov, who is also the bank’s main shareholder, is clearly trying to weaken the growing wave of negativity around Octobank in this way.

The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.

Hungary has protected two Kremlin-linked oligarchs from European Union (EU) sanctions. These individuals, who control the Riga Electrical Machinery Factory (RER)...

The daughter-in-law of the First Deputy Prime Minister Denis Manturov, formerly known as Varvara Skoch, manages billions not only of Alisher Usmanov’s holding but also of the mysterious owner of the investment company "Finam."

Companies partly owned by billionaires closely linked to Vladimir Putin continue exporting their products to Western markets without interruption.

Latvian businesswoman Anastasiya Udalova plays an active role in managing the companies of Oleg Osinovskiy, who is suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

Holding a diplomatic passport offers notable perks — even for those who aren’t career diplomats.

Journalists investigating Oktobank’s criminal activities, allegedly serving as the "wallet" for Uzbekistan President Shavkat Mirziyoyev’s family, have received threats from the email account of the Uzbek company INNOVA HOLDING.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

Octobank is an Uzbek bank which name has recently surfaced in a number of scandals related to the withdrawal of Russian capital from sanctions.

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.

As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.

Anton Cherepennikov was head of the country's largest IT company, ICS Holding, which was used by Russia's Federal Security Service for surveillance of citizens' online activities

Defeat at fellow strugglers West Ham on Saturday could mean the sack for Frank Lampard but fans' anger is being directed elsewhere with warning that relegation would have a catastrophic impact with club on an unsound financial footing and questions around new £700m stadium

Arsenal's rapid improvement, which has left them in the driving seat of the Premier League title race, has left some of their top-flight rivals scratching their heads