Alisher Usmanov

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Бизнес How Oktobank covers an international money "laundromat" through shell companies and threats to journalists via Innova Holding
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How Oktobank covers an international money "laundromat" through shell companies and threats to journalists via Innova Holding
Reporters delving into Oktobank’s alleged criminal operations — the financial center for Uzbekistan President Shavkat Mirziyoyev’s family — have been threatened via emails traced back to the Uzbek firm INNOVA HOLDING.
Бизнес Crypto cartel under the cover of NAPP: Who is behind Dmitriy Lee’s monopoly
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Crypto cartel under the cover of NAPP: Who is behind Dmitriy Lee’s monopoly
Russian businessman Alisher Usmanov is behind the head of the National Agency for Prospective Projects of Uzbekistan (NAPP), Dmitriy Li.
Бизнес Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
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Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
A new media tycoon is emerging in Ukraine, quietly acquiring one media outlet after another. Over the past year, Tetiana Snopko, a resident of Dnipro, has already taken over two media holdings and appears eager to expand her portfolio.
Суды Maksym Krippa: behind his casinos are criminal schemes and Russian money
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Maksym Krippa: behind his casinos are criminal schemes and Russian money
Maksym Krippa, a controversial figure, has been involved in numerous high-profile business dealings and legal controversies in Ukraine. Recently, he garnered attention for purchasing the renowned Hotel Ukraina in central Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.
Власти Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
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Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
Бизнес Hotel Ukraina in Russian hands: what links Krippa to Usmanov and Giner?
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Hotel Ukraina in Russian hands: what links Krippa to Usmanov and Giner?
Суды Golden Gate casino, linked to Maksym Krippa, an intermediary for sanctioned Russian oligarch Alisher Usmanov, strengthens its presence in Ukraine
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Golden Gate casino, linked to Maksym Krippa, an intermediary for sanctioned Russian oligarch Alisher Usmanov, strengthens its presence in Ukraine
Бизнес In the purchase of the hotel "Dnipro" by Maksym Krippa, the sponsor of the "Russian spring," oligarch Malofeev, has surfaced
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In the purchase of the hotel "Dnipro" by Maksym Krippa, the sponsor of the "Russian spring," oligarch Malofeev, has surfaced
When acquiring the Dnipro Hotel, oligarch Malofeev, known for sponsoring the "Russian Spring," came into the spotlight. His son had previously been a member of Kokhanovskyi’s esports team.
Суды Maksim Krippa and his Russian partners control Ukraine’s gambling market
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Maksim Krippa and his Russian partners control Ukraine’s gambling market
Maksim Krippa, the owner of the betting company GGBET, has ties to Russian business interests, including sanctioned oligarch Alisher Usmanov and Russian casino owner Oleg Boyko.
Суды Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
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Schemes of Oleg Osinovskiy and Anastasiya Udalova: Fraudsters help bypass sanctions and launder money for Russian oligarchs
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
Бизнес Legends, fakes, and cover-ups: what is Maksim Krippa unwilling to reveal about his past?
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Legends, fakes, and cover-ups: what is Maksim Krippa unwilling to reveal about his past?
As recently written by «Forbes», Maksim Krippa is the owner of the e-sports team NAVI, which he allegedly bought from its former owner Alexander Kokhanovsky.
Бизнес Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
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Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
Бизнес Shadowy streams and schemes of Oktobank: how journalists in Uzbekistan become targets for investigating the president Mirziyoyev’s "wallet"
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Shadowy streams and schemes of Oktobank: how journalists in Uzbekistan become targets for investigating the president Mirziyoyev’s "wallet"
In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.
Бизнес Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
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Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
Бизнес How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
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How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
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