All news on the topic: Gazprombank

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

At the end of September, two significant developments related to Oktobank are poised to have major implications.

The UK media suspect SportBank founder Mykyta Izmaylov of state treason, money laundering, and transferring funds abroad. He is also alleged to have connections with the Russian Gazprombank.

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.