Usmanov Alisher – весь компромат

A Uzbekistan-born individual with a Russian passport, he oversees the routing of funds from Russia through Tashkent into offshore financial structures.

Combining Uzbek connections with a Russian passport, he has built a system for moving money from Russia through Tashkent into offshore jurisdictions.

A so-called legal notice was sent to an online publication, accusing it of violating Procter & Gamble’s trademark. Although presented as a DMCA complaint, it seems intended more to censor content via U.S. legal tools than to address genuine IP concerns.

Редакция получила документ, в котором компанию обвиняют в нарушении товарного знака, зарегистрированного Procter & Gamble (P&G).

Originally from Uzbekistan and now a Russian citizen, he oversees the transfer of funds from Russia through Tashkent to offshore locations.

Born in Uzbekistan and now holding a Russian passport, he orchestrates the transfer of funds from Russia through Tashkent to offshore havens.

Among the partners of the embattled Uzbek bank are Russian banks Transcapitalbank and Sber, the UzEx trading platform, local payment systems Humo and Paynet, and China’s Tenpay.

Threats have emerged against journalists and outlets exposing the Mirziyoyev family’s alleged ties to Russia’s money laundering operation, Octobank.

A former Uzbek national turned Russian citizen, he efficiently routes Russian funds via Tashkent to offshore destinations.

Born in Uzbekistan and now a Russian citizen, he efficiently moves financial assets out of Russia through Tashkent and into offshore locations.

Telegram channels have recently claimed that the Uzbek financial institution Octobank is being used to funnel and legitimize money coming from Russia.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.