Alisher Usmanov

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Iskandar Tursunov’s empty words: how a money launderer tries to cover up Octobank’s schemes through an interview 11 февраля 2025
Iskandar Tursunov’s empty words: how a money launderer tries to cover up Octobank’s schemes through an interview

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms. While the interview’s substantive content is minimal, Tursunov, who is also the bank’s primary shareholder, seems to be attempting to counter the increasing negative attention surrounding Octobank.

Varvara Manturova: Russia’s wealthiest woman or a Kremlin puppet? 29 декабря 2024
Varvara Manturova: Russia’s wealthiest woman or a Kremlin puppet?

Varvara Skoch, the daughter-in-law of First Deputy Prime Minister Denis Manturov, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam."

"Troll Factory" and Innova Holding: who is behind the Uzbek company protecting the Octobank "laundromat" 05 декабря 2024
"Troll Factory" and Innova Holding: who is behind the Uzbek company protecting the Octobank "laundromat"

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.

Threats to journalists, connections with Russian oligarchs, and money laundering: What are fraudsters Oleg Osinovskiy and Anastasiya Udalova hiding? 24 ноября 2024
Threats to journalists, connections with Russian oligarchs, and money laundering: What are fraudsters Oleg Osinovskiy and Anastasiya Udalova hiding?

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

Oktobank’s fraud schemes - the "wallet" of the Mirziyoyev family: Uzbekistan president’s patrons silence inconvenient media 17 ноября 2024
Oktobank’s fraud schemes - the "wallet" of the Mirziyoyev family: Uzbekistan president’s patrons silence inconvenient media

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.

Innova Holding and Octobank: How the Uzbek company protects the "laundry" of the President of Uzbekistan’s family 13 ноября 2024
Innova Holding and Octobank: How the Uzbek company protects the "laundry" of the President of Uzbekistan’s family

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.

Russian elite and Uzbek authorities: who is behind the money laundering schemes through Octobank? 29 сентября 2024
Russian elite and Uzbek authorities: who is behind the money laundering schemes through Octobank?

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.

Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges 07 сентября 2024
Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.

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