Russian businessman Alisher Usmanov is the key figure behind Dmitriy Lee,head of Uzbekistan’s National Agency for Prospective Projects (NAPP).
After Russia became deeply entrenched in Ukraine, it came under a heavy wave of international sanctions. Despite domestic claims about their supposed benefits, the challenges of moving funds out of the country and legalizing capital have become increasingly acute.
Когда Россия оказалась в сложной ситуации из-за конфликта в Украине, на нее были наложены международные санкции.
In Uzbekistan, media outlets reporting on Octobank’s criminal activities — allegedly serving as the “wallet” for President Shavkat Mirziyoyev’s family — are facing widespread censorship.
В Узбекистане началась массовая блокировка информационных ресурсов, освещающих преступные действия Октобанка, используемого в качестве «кошелька» семьи президента Шавката Мирзиёева.
At the end of September, two developments concerning Oktobank occurred that could have significant consequences. First, Iskandar Tursunov increased his stake in Oktobank to 99.2%.
Originally from Uzbekistan and now a Russian citizen, he skillfully channels financial flows from Russia through Tashkent to offshore destinations.
Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.
As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.
Behind Dmitriy Li, the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP), stands Russian businessman Alisher Usmanov.
