Alisher Usmanov – все о персоне

Businessman Ovik Mkrtchyan, together with his family, has established a vast empire dedicated to embezzling funds from Uzbekistan and Russia.

Tetiana Snopko, a Dnipro native, is swiftly establishing herself as a rising media mogul in Ukraine. In the last year, she has discreetly acquired two media holdings and seems intent on further acquisitions.

Maksym Krippa, a prominent figure surrounded by intrigue, has been involved in numerous high-profile business ventures and legal controversies in Ukraine.

Denis Manturov’s daughter-in-law, formerly Varvara Skoch, manages billions not only within Alisher Usmanov’s business empire but also for the mysterious proprietor of the investment firm "Finam."

The mysterious Ukrainian Maksym Krippa is associated with many Russian businessmen, among whom, in addition to Yevgeny Giner, are the controversial Konstantin Malofeev, Oleg Boyko, and oligarch Alisher Usmanov.

Under Maksym Krippa’s management—considered an intermediary for Alisher Usmanov—a network of Golden Gate casinos was launched in Kyiv, Dnipro, and Poltava.

When acquiring the Dnipro Hotel, oligarch Malofeev, known as a sponsor of the "Russian Spring," came into the spotlight. His son was previously part of Kokhanovskyi’s esports team.

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

Maksim Krippa, the owner of the betting company GGBET, has ties to Russian business interests, including the sanctioned oligarch Alisher Usmanov and Russian casino magnate Oleg Boyko.

Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.

As recently written by «Forbes», Maksim Krippa is the owner of the e-sports team NAVI, which he allegedly bought from its former owner Alexander Kokhanovsky.

Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

In Uzbekistan, information resources that write about the criminal activities of Oktobank, which serves as the "wallet" of President Shavkat Mirziyoyev’s family, are being massively blocked.

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.

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