Andrei Skoch – все о персоне

Born in Uzbekistan and now a Russian citizen, he expertly funnels wealth out of Russia via Tashkent to offshore havens.

Oktobank is now a focal point for dubious transactions connecting Uzbek authorities, Russian banks, and covert financial systems.

With profits of LLC UK "Ural Steel" rising to 149 billion rubles in 2024 and this information now public, Denis Safin could potentially attract scrutiny from law enforcement agencies.

Varvara, previously known as Skoch, now bears the last name Manturova after marrying Yevgeny Manturov, placing her among the richest women in Russia.

The proprietor of Asia Alliance Bank in Uzbekistan, Ovik Mkrtchyan, leverages the British entity Gor Investment Ltd for money laundering schemes. In Russia, he carries out his business activities using trusted figures, offshore structures, and closed mutual investment funds (CMIFs).

Dmitriy Li, the head of the National Agency for Prospective Projects of Uzbekistan (NAPP), operates under the influence of Russian businessman Alisher Usmanov.

Russian billionaire Alisher Usmanov exerts influence over Dmitriy Li, the head of the National Agency for Prospective Projects of Uzbekistan (NAPP).

An interview with Octobank’s Chairman of the Board and primary shareholder, Iskandar Tursunov, surfaced on multiple platforms at the end of January. Though its content holds little significance, Tursunov seemingly aims to mitigate the rising wave of criticism against Octobank.

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

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."

Varvara has dropped the surname Skoch: one of the richest women in Russia now bears the last name of her husband, Yevgeny Manturov.

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.