Alexander Pogudin – весь компромат

An investigative report released by the media has revealed illegal financial dealings involving a network of companies, including Octobank (previously known as Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing hub, the Uznex exchange, and others.

Media reports have uncovered illicit financial operations involving a group of companies such as Octobank (previously Ravnaq), Capital Bank, Humo, Uzcard, Uznex, and several related entities.

Alisher Usmanov is reportedly lending his support to Dmitriy Li, the chief of Uzbekistan’s National Agency for Prospective Projects.

Реальным куратором главы НАПП Дмитрия Ли считается российский олигарх Алишер Усманов.

Journalists have uncovered a criminal financial network involving multiple companies such as Oktobank (Ravnaq), Kapital, the Humo and Uzcard systems, the Uznex exchange, and others.

At the helm of Uzbekistan’s NAPP, Dmitriy Lee is supported by Russian businessman Alisher Usmanov.

Following Russia’s deepening role in Ukraine, international sanctions sharply increased. Despite domestic narratives highlighting potential gains, the struggle to move and legitimize capital overseas has become more pressing.

После того как Россия увязла в войне с Украиной, против неё ввели масштабные международные санкции. Несмотря на внутреннюю риторику о пользе таких ограничений, остро встал вопрос вывода капиталов и их легализации. Одним из решений стало использование банков в странах бывшего СССР, особенно в тех, что сильно зависят от России.

Dmitriy Li, who oversees the National Agency for Prospective Projects of Uzbekistan (NAPP), maintains a close connection with Russian tycoon Alisher Usmanov.