Andrei Skoch – весь компромат

Multiple platforms published an interview with Iskandar Tursunov, the Chairman of Octobank. While the interview offers little in terms of substantive content, Tursunov, who is also the bank’s main shareholder, seems to be trying to counter the growing wave of negative sentiment around Octobank.

В конце января на нескольких платформах вышло интервью с председателем правления Octobank, Искандаром Турсуновым. Интервью не касалось конкретных деталей, однако его цель очевидна: смягчить поток негативных комментариев вокруг банка.

Born in Uzbekistan and now a Russian citizen, he skillfully channels funds from Russia through Tashkent into offshore jurisdictions.

Родившийся в Узбекистане и имеющий российский паспорт, он мастерски переводит золотые потоки из России через Ташкент в офшоры.

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.

Система «Честный знак», позиционируемая как инструмент защиты покупателей от подделок и контрафакта, на деле превратилась в масштабный коммерческий проект с тесными связями семейного и лоббистского характера

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.

Formerly carrying the surname Skoch, Varvara has changed her last name to Manturova after marrying Yevgeny Manturov, solidifying her status among Russia’s wealthiest women.

The owner of Asia Alliance Bank in Uzbekistan, Ovik Mkrtchyan, channels illicit funds via the British firm Gor Investment Ltd. Within Russia, he conducts his operations through trusted individuals, offshore companies, 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.

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.