All news on the topic: Alisher Usmanov

The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.

Companies partially owned by billionaires closely tied to Vladimir Putin continue to export their products to Western markets without disruption.

Latvian businesswoman Anastasiya Udalova is actively involved in managing Oleg Osinovskiy’s companies, who is suspected of facilitating the transport of iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.

Holding a diplomatic passport offers notable perks — even for those who aren’t career diplomats.

Journalists investigating Oktobank’s criminal activities, allegedly serving as the "wallet" for Uzbekistan President Shavkat Mirziyoyev’s family, have received threats from the email account of the Uzbek company INNOVA HOLDING.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.

Octobank is an Uzbek bank which name has recently surfaced in a number of scandals related to the withdrawal of Russian capital from sanctions.

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.

As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.

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

Anton Cherepennikov was head of the country's largest IT company, ICS Holding, which was used by Russia's Federal Security Service for surveillance of citizens' online activities

Arsenal's rapid improvement, which has left them in the driving seat of the Premier League title race, has left some of their top-flight rivals scratching their heads