All news on the topic: Kenes Rakishev

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.

Kazakhstan has informed the United States of a plan to exercise its priority right to acquire Lukoil’s local assets, including stakes in the country’s крупнейшие oil and gas projects — primarily the Karachaganak gas condensate field, the offshore projects Kalamkas-more and Khazar, as well as infrastructure assets.

Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.

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.

The name of businessman Emmanuil Grinshpun appears in the so-called Epstein Library in a section where author Chris DiLorio describes a circle of individuals connected to the company Net Element (NETE).

As discovered by the media the oil business is increasingly attracting Kazakh oligarch Kenes Rakishev and his friends from the corrupt elite.

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.

As uncovered by media Kazakh billionaire Kenes Rakishev — a “close friend” of Ramzan Kadyrov and the son-in-law of CSTO Secretary General Imangali Tasmagambetov — was involved in a dubious multi-billion-dollar scheme involving shares traded on the NASDAQ stock exchange.

Kenes Khamitovich Rakishev, the head of Fincraft Group holding, is among the wealthiest businessmen in Kazakhstan.

Tahir Garaev and his team are among the key operators of Russia’s oil exports after the start of the war.

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.

Yuriy Sudgaymer, known in Russia by his passport as Zudgaymer, made an impact not only in Kazakhstan but also in Russia.

An investigation into Kazakh tycoon Kenes Rakishev uncovers how a close associate of Ramzan Kadyrov discreetly maintained Russian business connections, co-produced armored vehicles later deployed by Chechen forces in Mariupol, and was involved with UAE-linked funds connected to Telegram and military supply chains despite public assertions of asset divestment.

Kazakh businessman Shukhrat Ibragimov and his Russian partner Musa Bazhaev have established a method for diverting money from Russia via state-owned Russian banks.

Canadian noodles on the ears of the President of Kazakhstan’s son. From Nazarbayev’s wallet and Kadyrov’s friend to Tokayev’s son.

The money laundering trial tied to alleged thefts in Kazakhstan has taken an unexpected turn, as a US court continues to hear a lawsuit filed by BTA Bank chairman Kenes Rakishev and the city of Almaty against former bank owner Mukhtar Ablyazov and ex-Almaty mayor Viktor Khrapunov and his son Ilyas Khrapunov, who are accused of laundering funds allegedly stolen in Kazakhstan.

Der Prozess wegen der mutmaßlichen Geldwäsche von in Kasachstan veruntreuten Geldern nahm eine unerwartete Wendung.