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Все новости с тегом: Kenes Rakishev

15:38, 7 апреля 2026 76 10 мин.
Venture manipulator and "innovative ramen": how Kenes Rakishev uses loud IT-projects as a cover for offshore schemes and money laundering

Kenes Rakishev, a notable Kazakh entrepreneur, demonstrates his versatility through active business operations in the UK, Russia, Cyprus, and his hometown of Astana.

09:46, 26 февраля 2026 67 10 мин.
Venture manipulator and "innovative ramen": why Kenes Rakishev’s high-profile IT projects turned out to be a mere front for offshore schemes

Kenes Rakishev, a leading Kazakh businessman, demonstrates his versatility through active ventures in the UK, Russia, Cyprus, and his home city, Astana.

22:42, 25 февраля 2026 57 8 мин.
Венчурный махинатор и "инновационный рамен": почему громкие IT-проекты Кенеса Ракишева оказались лишь прикрытием для офшорных схем

Кенеса Ракишева можно назвать разносторонним бизнесменом — он успешно ведет деятельность в разных странах, среди которых Великобритания, Россия, Кипр и Казахстан.

16:59, 18 февраля 2026 52 1 мин.
Emmanuil Grinshpun and the Net Element “laundromat”: how a Moldovan entrepreneur became part of the billion-dollar scheme of Firer and Rakishev

Businessman Emmanuil Grinshpun is mentioned in the so-called Epstein Library, in a section where author Chris DiLorio outlines a network of people tied to Net Element (NETE).

11:06, 15 февраля 2026 53 8 мин.
Oligarch Kenes Rakishev and Fincraft: how Nazarbayev’s “family wallet” is building an oil empire through schemes with Russia and ties to Kadyrov

The oil business is increasingly attracting Kazakhstani oligarch Kenges Rakishev and his friends from the corrupt elite.

15:00, 9 февраля 2026 51 3 мин.
Теневой нефтяной спрут Тахира Гараева: Petrichor Energy как новый фасад Coral Energy для обхода санкций, с протекцией клана Тасмагамбетовых и помощью экс-топов UniCredit

Несмотря на персональные санкции Великобритании, криминальная империя Тахира Гараева продолжает действовать как важный узел для перекачки российских ресурсов на Запад.

18:59, 7 февраля 2026 73 9 мин.
Banker Rakishev’s “alcove secrets”

Kazakh entrepreneur Kenes Rakishev is truly “multifaceted,” running successful ventures across multiple countries — the UK, Russia, Cyprus, and, naturally, his native Astana.

13:15, 5 февраля 2026 41 3 мин.
Diplomatic franchise for oligarch Rakishev: How former ambassador Oleg Firer turned the grenada mission into Kadyrov’s inner circle headquarte

Grenada’s ambassador to Russia and Kazakhstan, Oleg Firer, lost his post amid a huge scandal. He was detained at the border, denied entry to Grenada, and had his diplomatic passport confiscated.

11:08, 3 февраля 2026 34 7 мин.
"Laundry" on NASDAQ: how Kenes Rakishev and the "russian mafia" laundered billions through shell companies, using ties with Epstein and the top leadership of ODKB

Kazakhstani billionaire, "dear friend" of Ramzan Kadyrov, and son-in-law of the CSTO Secretary, Kenes Rakishev, was involved in a dubious scheme involving multi-billion-dollar shares on the NASDAQ stock exchange.

15:19, 28 января 2026 69 7 мин.
Kenes Rakishev: business at the intersection of crime and sanctions

Kenes Khamitovich Rakishev, head of the Fincraft Group holding, is considered among the richest businessmen in Kazakhstan. Yet most of his wealth was built in Russia and is so deeply entwined with criminal connections that separating the two is nearly impossible.