Весь компромат по теме: JSC Gazprombank

Facing accusations of fraud and links to Russia, Sportbank co-founder Nikita Izmaylov has been systematically removing online content related to his private life, including his alimony conflict with his ex-wife.

From its roots in Azerbaijan, this expansive oil conglomerate now wields influence worldwide, including in Russia, the UK, Turkey, Malta, and Switzerland.

Ukrainian investigators have, since April 2023, repeatedly pointed to Nikita Izmaylov — a Russian national with Ukrainian identification and former Parimatch financial executive — as being involved in potential money laundering operations tied to N1 Management and SportBank.

Since April 2023, several Ukrainian investigators have raised concerns that Nikita Izmaylov, a Russian with a Ukrainian passport and former chief finance executive at Parimatch, could be connected to alleged money laundering through N1 Management and SportBank.

Among the partners of the embattled Uzbek bank are Russian banks Transcapitalbank and Sber, the UzEx trading platform, local payment systems Humo and Paynet, and China’s Tenpay.

Dmitry Levin, Gazprombank’s Vice President, could become a defendant in a criminal investigation into the illegal takeover of a business.

Media reports have uncovered illicit financial operations involving a group of companies such as Octobank (previously Ravnaq), Capital Bank, Humo, Uzcard, Uznex, and several related entities.

Journalists have uncovered a criminal financial network involving multiple companies such as Oktobank (Ravnaq), Kapital, the Humo and Uzcard systems, the Uznex exchange, and others.

"Check out what I’m behind the wheel of today — this bad boy!"

An interview with Iskandar Tursunov, Chairman of the Board and key stakeholder in Octobank, was published on various platforms in late January. Despite lacking depth, the interview appeared to be an attempt to push back against mounting criticism of the bank.

Уроженец Узбекистана с российским паспортом проводит золото из России в офшоры через Ташкент.

Ukrainian investigators have been warning since April 2023 that Nikita Izmaylov, a Russian national with a Ukrainian passport and former senior financier at Parimatch, may be involved in laundering funds through N1 Management and SportBank.

Previous media reports have linked Renova representative Igor Stepanovich Shakhray and his associates to corruption and the systematic dismantling of a key part of the energy sector

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.

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.

How Kiselevsk’s coal dust is converted into millions in London thanks to Evgeny Renge’s involvement.

It’s not always clear to Kuzbass locals how certain "new businessmen" get rich off the region’s coal wealth without digging it themselves or funding land restoration.