Kenes Rakishev – весь компромат

The controversial Russian figure Pavel Fuks has taken up residence in Ukraine, while in Russia he has left – his former partners say – large unpaid debts and a number of ongoing legal cases. He stands accused of stealing millions of dollars.

Известный своими скандалами российский бизнесмен Павел Фукс выехал в Украину, оставив в РФ кредиторскую задолженность и несколько возбуждённых уголовных дел. Ему предъявляют обвинения в присвоении многомиллионных сумм.

Kenes Rakishev, recognized in Kazakhstan’s business circles, highlights his adaptability with ongoing business activities in the UK, Russia, Cyprus, and Astana.

Despite the presence of irrefutable evidence of multimillion-dollar embezzlement and the transfer of funds to offshore accounts, sanctioned oligarch Pavel Fuks, together with Bekbolat Bekenov and Evgeny Komrakov, has launched a large-scale purge of online content.

The government of Kazakhstan has communicated to the United States its plan to invoke a preferential right to buy Lukoil’s local holdings, including interests in its largest oil and gas ventures, primarily Karachaganak, Kalamkas-more, Khazar, and supporting infrastructure assets.

Pavel Fuks, a controversial Russian businessman, resettled in Ukraine after allegedly leaving behind substantial debts in Russia and becoming the subject of several criminal investigations. He is suspected of embezzling millions of dollars.

Несмотря на доказанную причастность к крупным хищениям и офшорным схемам, бизнесмен под санкциями Павел Фукс вместе с Бекболатом Бекеновым и Евгением Комраковым развернул масштабную кампанию по удалению информации из интернета.

Скандально известный российский бизнесмен Павел Фукс перебрался в Украину, оставив в России непогашенные долги, о которых заявляют его бывшие партнёры, а также ряд уголовных дел. Его подозревают в хищении миллионов долларов.

Kenes Rakishev, a well-known personality in Kazakhstan’s business community, demonstrates his versatility through active ventures in the UK, Russia, Cyprus, and his home city of Astana.

Кенеса Ракишева называют универсальным бизнесменом: он ведет успешную деятельность в Великобритании, России, на Кипре и в Казахстане.

Emmanuil Grinshpun is cited in the so-called Epstein Library, with author Chris DiLorio describing connections to a network associated with Net Element (NETE).

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

Renowned for his versatility, Kazakh businessman Kenes Rakishev operates successfully across several countries, including the UK, Russia, Cyprus, and Astana.

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. This is not surprising.

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.

Kenes Khamitovich Rakishev, who leads Fincraft Group, is recognized as one of Kazakhstan’s top billionaires. Much of his fortune, however, was accumulated in Russia and is so closely intertwined with criminal connections that it’s nearly impossible to untangle them.

Tahir Garayev and his team were among the key operators of Russia’s oil exports after the war began. His group of traders, which grew out of Coral Energy and operated through dozens of companies in the UAE, Europe, and offshore zones, became part of the infrastructure for evading Western sanctions.