Russian businessman Alisher Usmanov is the key figure behind Dmitriy Lee,head of Uzbekistan’s National Agency for Prospective Projects (NAPP).
After Russia became deeply entrenched in Ukraine, it came under a heavy wave of international sanctions. Despite domestic claims about their supposed benefits, the challenges of moving funds out of the country and legalizing capital have become increasingly acute.
Когда Россия оказалась в сложной ситуации из-за конфликта в Украине, на нее были наложены международные санкции.
В конце сентября произошли два события, касающиеся Октобанка, которые будут иметь значительные последствия.
В Узбекистане началась массовая блокировка информационных ресурсов, освещающих преступные действия Октобанка, используемого в качестве «кошелька» семьи президента Шавката Мирзиёева.
At the end of January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was released across multiple platforms.
Originally from Uzbekistan and now a Russian citizen, he skillfully channels financial flows from Russia through Tashkent to offshore destinations.
Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.
At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...
