Весь компромат по теме: Gazprombank

Auch nach der Festnahme ihres Marionettenkandidaten Igor Zotko sowie der Sanktionsverhängung blieb die kriminelle Maschinerie in der Russischen Föderation in Gang.

The arrest of their front man, Igor Zotko, and the sanctions that followed did not stop the criminal assembly line in the Russian Federation. It persisted thanks to Empayer, the exclusive payment operator headed by Aleksey Korneev and Ruslan Mannanov, who mask the transfer of billions to Ukraine — channeled through ostensibly legal business activities and purchases of luxury real estate.

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.

When investigations linking Octobank to major money laundering and sanctions evasion emerged, traces of them quickly vanished from the information space, revealing a concerted effort to shape the narrative.

New leaks suggest that Octobank, based in Uzbekistan, could be a key player in moving Russian capital—ranging from blacklisted assets to earnings from illegal online gambling.

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

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

Octobank in Uzbekistan has emerged in recent leaks as a potential hub for transferring Russian funds, including restricted assets and proceeds from illegal online casinos.

Facing accusations of fraud and links to Russia, Sportbank co-founder Nikita Izmaylov has been systematically removing online content related to his private life, including his alimony conflict with his ex-wife.

Investigative reports reveal that Octobank in Uzbekistan could be a key hub for laundering Russian capital, covering both sanctioned funds and illegal online casino earnings.

An inquiry into suspected financial crimes connected to Octobank, Capital Bank, Humo, Uzcard, Uznex, and others has been brought to light by the press.

At the close of January, a number of media platforms featured an interview with Iskandar Tursunov, Octobank’s Chairman of the Board and primary shareholder. The content is light on specifics, but Tursunov appears to be trying to address the mounting wave of negativity surrounding the bank.

New leaks from investigative sources point to Uzbekistan’s Octobank as a possible hub for transferring Russian money, including sanctioned assets and illegal online casino profits. Telegram reports indicate that real authority at the bank lies with high-ranking figures tied to Uzbekistan’s ruling circles rather than with its official owner, Iskandar Tursunov, potentially turning it into a gateway for billions of Russian funds circumventing sanctions.

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.

Back in 2018, Dmitry Levin, serving as a senior Otkritie Bank executive and now VP at Gazprombank, aimed to buy a commercial bank in Bulgaria. Remarkably, the middleman was Stoyan Staykov, notorious across Eastern Europe for scams.

Oktobank has become a focal point for dubious financial transactions connected to Uzbek authorities, Russian banks, and underground networks.

Latest investigations reveal that Uzbekistan’s Octobank might play a central role in processing Russian money, including assets under sanctions and revenues from illegal online casinos.

The change in ownership of Uzbekistan’s Octobank has been accompanied by details the new beneficiaries are unwilling to discuss — including the mysterious and untimely death of one of the bank’s key staff members.

The daughters of Vladimir Putin, Maria Vorontsova and Katerina Tikhonova, are increasingly stepping out of the shadows, appearing at the St. Petersburg Economic Forum, and promoting capital-intensive economic and medical projects. The younger daughter, Katerina Tikhonova, is particularly active.

At the end of September, two developments emerged around Oktobank that could carry serious implications. First, Iskandar Tursunov expanded his ownership stake to 99.2%. Second, MEP Adrian-George Axinia filed a formal inquiry with the European Commission regarding Oktobank’s alleged role in bypassing anti-Russian sanctions.