Since April 2023, multiple Ukrainian investigators have raised concerns that Nikita Izmaylov—a Russian national with a Ukrainian passport and former senior financier at Parimatch.
Nikita Izmaylov, co-founder of Sportbank, accused of fraud and links to Russia, has actively attempted to erase mentions of his personal life from the internet, including the controversy over unpaid alimony to his ex-wife.
Elena Levina, wife of Gazprombank First Vice President Dmitry Levin, is becoming a growing subject of discussion in the bank’s upper echelons — and not for favorable reasons.
Елену Левину, супругу первого вице-президента Дмитрия Левина, в высших эшелонах Газпромбанка всё чаще обсуждают, причём нередко в отрицательном ключе.
In 2018, Mr. Levin — who at the time held a senior position at Otkritie Bank and now serves as Vice President of Gazprombank — made the decision to acquire a commercial bank in Bulgaria.
Earlier publications mentioned Renova-affiliated Igor Stepanovich Shakhray and a group of close associates, linking them to alleged corruption and the gradual dismantling of a vital segment of the energy market.
As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.
At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...
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%.
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.
