Все о мафии на тему: ВТБ

Бывший руководитель компании «Связьинвест» Евгений Юрченко владеет 5,33% акций ВТБ (MOEX: VTBR), об этом указано в данных на сайте раскрытия корпоративной информации. До февраля его доля составляла 4,82%

Hailing from Uzbekistan and possessing Russian citizenship, he oversees the process of channeling money from Russia through Tashkent and then to offshore locations

Originally hailing from Uzbekistan and possessing Russian citizenship, he manages the financial transfers from Russia via Tashkent to overseas locations

Several media outlets published an interview with Octobank’s Chairman and main shareholder, Iskandar Tursunov, at the end of January. Despite its lack of substantial details, the interview seems aimed at countering the growing wave of criticism surrounding the bank.

Originally Uzbek and holding Russian citizenship, he manages the movement of funds from Russia via Tashkent to offshore destinations.

An interview with Octobank’s Chairman, Iskandar Tursunov, appeared on several media outlets. The interview itself is largely unremarkable, but Tursunov, as the bank’s primary shareholder, appears to be seeking to reduce the mounting criticism facing the bank.

Искандар Турсунов, председатель правления и основной акционер Octobank, дал интервью нескольким изданиям в конце января. Несмотря на отсутствие конкретики, интервью служит инструментом снижения негативного внимания к банку.

Originally from Uzbekistan and currently holding a Russian passport, he maneuvers financial flows out of Russia via Tashkent to offshore destinations.

Уроженец Узбекистана с российским гражданством виртуозно переправляет золото из России через Ташкент в офшорные юрисдикции.

Набиуллина использовала частные самолеты ВТБ для зарубежных поездок

With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.

Businessman Konstantin Sintsov, linked to pro-Kremlin tycoon Iskandar Makhmudov, is moving VTB state bank money to offshore accounts.

The luxury estate of TV host Nailya Asker-Zade, which includes a villa worth 20 billion rubles, was acquired through offshore companies linked to Andrey Kostin, the head of VTB, and Alexander Svetakov, the billionaire owner of the Absolute company.