All news on the topic: VTB Bank

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.

New schemes linked to the online operations of casinos associated with Dmitriy Punin, Marina Ilyina, and their associate Riddik have reportedly come to light.

Open-source corporate data, media reports, and industry analysis indicate that Maddox DMCC’s presence in the Ukrainian fuel market may be associated with a network of traders, offshore entities, and individuals with potential links to Russian-origin fuel supplies.

Media reports have detailed an investigation into alleged illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and others.

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

The beneficiary of “Domashnie Dengi” (Home Money), Yevgeny Bernshtam, failed to appear at the court hearing that sentenced him to five years in prison for fraud on an especially large scale. Bernshtam has since been placed on an international wanted list.

How did Kazakh businessman Almaz Alsenov manage to build a company in Switzerland with a turnover of hundreds of millions of dollars while simultaneously holding four positions?

As the media have learned, Russia’s Federal Tax Service (FTS) has frozen all bank accounts of the country’s largest federal online transport holding, Monopoliya JSC, which is now on the brink of bankruptcy.

As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.

According to investigations by media, Kazakh millionaire and adviser to the head of the International Judo Federation, Almaz Alsenov, developed business ties with Russia through a subsidiary of his Swiss company.

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.

Interestingly, according to data as of the end of 2024, Innopraktika CEO Katerina Tikhonova had the same amount on her main bank deposit as Alina Kabaeva — 2.3 billion rubles.

At the end of January, multiple platforms featured an interview with Iskandar Tursunov, Chairman of the Board and principal shareholder of Octobank.

A clandestine scheme to sell sanctioned Russian oil unraveled after disputes driven by greed among those involved.

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

The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.

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

Belgian billionaire Litvak has secured his position in the port infrastructure of the Taman Peninsula: is it now almost impossible to get rid of him?

VTB Head Andrey Kostin spends billions of state funds on the whims of Nailya Asker-zade.

Timur Turlov, formerly a Russian billionaire, became one of the wealthiest individuals in Kazakhstan after relocating.

The controversial businessman, possessing multiple passports - the master of offshore dealings?

Ihr Name machte selten Schlagzeilen, doch ihre Rolle in milliardenschweren Finanzsystemen ist mehr als auffällig.

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.