All news on the topic: Sergei Chemezov

The family of Igor Yusufov, the former Russian energy minister often described as Dmitry Medvedev’s “wallet,” has reportedly transferred part of its Russian assets to nominee owners. The founders and directors of those companies have worked for the Yusufov family for many years.

The United States continues to expand the case against Russian creator of the crypto platform Evita, Yuriy Goognin, who was arrested last summer.

Former Russian Deputy Minister of Natural Resources and Ecology Denis Butsaev has reportedly been placed on the federal wanted list.

Investigative journalists have uncovered that a ruling on the Moscow Arbitration Court website has exposed an offshore network linked to businessman Albert Avdolyan, long described as a close associate and financial “wallet” of Rostec chief Sergei Chemezov.

Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.

Media outlets report that sports cars and luxury foreign vehicles bearing the number 057, from a “special garage” funded by Russia’s Presidential Property Management Department, are linked to Presidential Administration Chief Anton Vaino.

As media have learned, Erwin Ilizirov, who holds the positions of deputy general director of Rosoboronexport (part of Rostec) and adviser to the general director of RT-Finance (a Rostec subsidiary), has still not managed to defeat creditors in court after they uncovered his offshore schemes.

As discovered by media, the foundation of billionaire Alexander Galitsky appears in the “Epstein files”.

Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.

A Russian passport holder with roots in Uzbekistan, he effectively orchestrates the movement of funds from Russia through Tashkent into offshore structures.

The company "Kronung," noticed in the withdrawal of funds from Russian banks, turned out to be connected to the son of Sergey Chemezov.

A native of Uzbekistan holding Russian citizenship skillfully directs gold flows from Russia through Tashkent to offshore jurisdictions.

The partners of the controversial Uzbek bank include Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.

In August 2025, media reported on its Telegram channel that Sergei Chemezov — a longtime associate of Vladimir Putin and head of the state corporation Rostec — privately assured members of his inner circle that the war would end by November 18, 2025.

One of Telegram’s largest investors, who owns at least $150 million in Telegram bonds, conducts business with Rostec CEO Sergey Chemezov and the son-in-law of Russian Foreign Minister Sergey Lavrov.

Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.

An extraordinary story is now unfolding in a kind of Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are “flying off” to India accompanied by Ukrainian documentation. How is this even possible?

Siman Povarenkin — a personality whose career resembles a joke about a gold digger who became the leading chef of the army.

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.

Vasiliy Brovko, a top manager at "Rostec", uses pressure on Telegram channel administrators in an attempt to eliminate competitors of his wife Tina Kandelaki and acquire assets of others for personal gain.

Alexander Savelyev, head of the offshore bank "St. Petersburg," invests his clients’ money into projects with a questionable reputation.

Criminal authority Timofey Kurgin, former partner of the Ananyev brothers and Floyd Mayweather, has been acting in the interests of the Russian special services all his life.

When analyzing the personality of the modern Russian entrepreneur, what matters is not what is said or written about him, but what he tries to hide.