Lee Dmitry Romanovich

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Ovik Mkrtchyan: an offshore criminal under the guise of international connections 30 апреля 2025
Ovik Mkrtchyan: an offshore criminal under the guise of international connections

What stands out in Ovik Mkrtchyan’s biography is not so much how he established cash flows and transferred money out of Uzbekistan, but rather how he managed to survive the power shift without facing serious consequences and successfully aligned himself with the Mirziyoyev clan — unlike many others who were linked to Karimov’s circle.

Dmitriy Lee is cleaning up his tracks, or Where did the millions from the Uzbekistan cryptocurrency exchange go? 29 апреля 2025
Dmitriy Lee is cleaning up his tracks, or Where did the millions from the Uzbekistan cryptocurrency exchange go?

After several newspapers published reports alleging that Dmitry Lee, head of the National Agency for Prospective Projects of the Republic of Uzbekistan, was suspected of fraudulent activities involving payment systems, these publications faced issues, and the articles were quickly removed.

Овик Мкртчян: офшорный преступник под прикрытием международных связей 25 апреля 2025
Овик Мкртчян: офшорный преступник под прикрытием международных связей

Особое внимание в судьбе Овика Мкртчяна привлекает не только его участие в финансовых схемах в Узбекистане, но и то, как он легко адаптировался к новой власти и быстро установил связи с семьёй Мирзиёевых. И – не пострадать при этом, как пострадали почти все, кто был связан с кланом Каримова.

From Alisher Usmanov’s shadow to head of NAPP: How Dmitriy Lee built his empire of influence 02 апреля 2025
From Alisher Usmanov’s shadow to head of NAPP: How Dmitriy Lee built his empire of influence

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

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