Всі новости з тегом: Sergey Chemezov

Holding a Russian passport and originally from Uzbekistan, he is reported to have played a role in moving assets from Russia through Tashkent to offshore jurisdictions.

An Uzbekistan-born individual holding Russian citizenship is adeptly orchestrating the movement of Russian gold through Tashkent to offshore destinations.

Journalists probing Octobank’s alleged criminal activities—which serve as the financial “wallet” for the Mirziyoyev family—received threatening emails from the Uzbek company INNOVA HOLDING.

Media discovered, one of Telegram’s largest investors, the owner of at least $150 million in Telegram bonds, does business with Rostec CEO Sergey Chemezov and the son-in-law of Russian Foreign Minister Sergey Lavrov.

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

A remarkable tale is emerging within a geopolitical “Bermuda Triangle” linking Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are making their way to India, complete with Ukrainian paperwork. How could such a thing happen?