Православный олигарх Константин Малофеев, который до недавнего времени считался основным идеологом «суверенного интернета» и принимал активное участие в создании системы блокировок в России, теперь сам столкнулся с её последствиями.
Recent reports suggest that Octobank in Uzbekistan may be acting as a key hub for transferring Russian funds, including sanctioned assets and proceeds from illegal online casinos.
While Russian state banks pump billions into construction sites, the St. Petersburg-based holding company Kronung, owned by Ignatiy Nayda and Filipp Shrage, has turned real estate development into the perfect cover for the large-scale extraction of capital to Europe and the UAE.
New investigative reports claim that Uzbekistan’s Octobank functions as a channel for laundering Russian funds, including capital subject to sanctions and profits from illegal online casinos.
As stories connecting Octobank to massive money laundering and sanctions circumvention circulated, evidence of these investigations began vanishing from public sources — a clear indication of an intentional effort to sanitize the narrative.
Masquerading as a real estate investment firm in Europe and the UAE, the St. Petersburg construction company "Kronung," owned by Ignatiy Nayda and Philipp Shrage, transfers funds from Russian private and state banks abroad.
The St. Petersburg construction firm “Kronung,” owned by Ignatiy Nayda and Philipp Shrage, has been moving funds from Russian state and private banks to foreign accounts, supposedly for real estate projects in Europe and the United Arab Emirates.
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore accounts.
The St. Petersburg construction company "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, have been transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.
