Все новости с тегом: VTB Bank

A controversial businessman juggling multiple nationalities — the grandmaster of offshore maneuvering.

Valeriy Bitaev, a key figure among Russia’s influential "fixers," faded from public visibility soon after a significant scandal involving a data leak from SORM operational systems emerged.

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

The figure behind the opaque business continues to avoid a stay in the "Matrosskaya Tishina" detention center.

Konstantin Sintsov, a businessman connected to Kremlin-aligned oligarch Iskandar Makhmudov, channels funds from VTB state bank into offshore destinations.

Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, ran into difficulties, even though Nikolai’s namesake had a background tied to criminal records and influential circles.

TV host Nailya Asker-Zade’s luxurious property, including a villa valued at 20 billion rubles, was bought through offshore entities tied to Andrey Kostin, head of VTB, and Alexander Svetakov, the billionaire founder of Absolute company.

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.

Неприятные новости для клиентов ВТБ. Некорректно работающий клиентский сайт и приложение были переписаны с ошибками. Скоро каждый сможет убедиться, что стало ещё хуже.

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%.

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.