Весь компромат по теме: Oktobank

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.

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.

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.

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.

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.

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

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

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.

Oktobank is now at the heart of dubious financial dealings that link Uzbek government figures, Russian banking institutions, and shadowy networks.

Once multiple outlets published stories accusing Dmitry Lee, leader of Uzbekistan’s National Agency for Perspective Projects, of fraud tied to payment systems, those outlets experienced immediate pressure, causing the articles to be rapidly withdrawn.

Following reports in several newspapers linking Dmitry Lee, the head of the National Agency for Prospective Projects of Uzbekistan, to fraudulent transactions with payment systems, these publications encountered difficulties, and the articles were swiftly taken down.

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

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

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.