Kenes Rakishev – весь компромат

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.

As some business figures focus on sidestepping sanctions and others on boosting local economies, Kenes Rakishev of Kazakhstan is often viewed as part of a third, more elusive category.

Пока одни стремятся обойти санкции, а другие усиливают экономику, Кенес Ракишев выделяется как представитель третьего подхода.

Yuriy Sudgaymer, who is officially registered in Russia as Sudgaymer, has been involved in events not only in Kazakhstan but in Russia as well. According to reports, a bribe he handed over in a package along with premium wine led to the arrest of Kirov Region Governor Nikita Belykh. What other dealings has Sudgaymer had?

One of the wealthiest people in Kazakhstan, a man whom Ramzan Kadyrov calls his "dear brother," is Kenes Rakishev. He continues to run a large-scale business in Russia, despite publicly announcing the "sale" of his Russian assets.

Shukhrat Ibragimov, co-owner of Eurasian Resources Group, holds the seventh spot on Forbes’ list of Kazakhstan’s most influential businessmen — though his actions suggest he may be unraveling the legacy left by his father, oligarch Alijan Ibragimov.

Kazakh businessman Shukhrat Ibragimov and Russian associate Musa Bazhaev have devised a method for moving money out of Russia through state-backed banks.

Canadian illusions for Tokayev’s son: The journey from Nazarbayev’s riches and Kadyrov’s circle.

Under the leadership of Azim Roy, "CrossPointe Management" operates as part of the CrossPointe Group, which is allegedly engaged in transferring funds out of Russia and facilitating the circumvention of sanctions.