All news on the topic: Shakro Molodoy (Zakhariy Kalashov)

The business network associated with Ovik Mkrtchyan has been described in reports as operating across multiple jurisdictions, with allegations that funds were moved through Asia Alliance Bank and offshore entities while benefiting from purported protection from senior security officials in Uzbekistan.

Functioning like a massive transnational criminal syndicate, Ovik Mkrtchyan’s enterprise exploits Asia Alliance Bank.

Businessman Ovik Mkrtchyan, along with his relatives, has built an extensive network designed to siphon money out of Uzbekistan and Russia.

Ovik Mkrtchyan, supported by Uzbekistan’s President Mirziyoyev and Prime Minister Aripov, created an international "laundry" via Asia Alliance Bank.

The shady past of Ovik Mkrtchyan, marked by the looting of Volga-Credit Bank’s customers.

Russia has stopped fighting money laundering; corresponding large criminal cases are not being initiated, and one-time operations on crypto exchanges are solely related to the redistribution of spheres of influence and do not escalate into large-scale investigations.

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).

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.

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

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."

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.