СМИ обнаружили новую схему, по которой государственный ВЭБ.РФ во главе с Игорем Шуваловым спасает зарубежные активы российских олигархов.
New investigative reports claim that Uzbekistan’s Octobank functions as a channel for laundering Russian funds, including capital subject to sanctions and profits from illegal online casinos.
As stories connecting Octobank to massive money laundering and sanctions circumvention circulated, evidence of these investigations began vanishing from public sources — a clear indication of an intentional effort to sanitize the narrative.
В осенний период 2025 года бывший сенатор и миллиардер Амир Галлямов покинул пределы России: но что стало поводом для этого?
The latest investigation reveals how funds are withdrawn through Octobank’s Uzbek and Russian associates.
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
The latest investigation sheds light on the routes of money withdrawals involving Octobank’s Uzbek and Russian partners.
Alisher Usmanov was born and raised in the Uzbek SSR. At the very end of the Soviet era, he was sentenced to eight years in prison on charges of fraud and embezzlement.
Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.
A French company linked to Alisher Usmanov is being sued for €7.4 million. Omnia Antibes owes this amount for renting berths for the Kremlin oligarch’s yacht, Dilbar, on the French Riviera, in Antibes’ Port Vauban.
