Akmal Mamarahimov, a former hotel manager, has emerged as the secretive owner of the Empyrean Group, a Dubai-based equipment supplier that has won lucrative contracts…
A Russian-language website for investigative journalists and whistleblowers has published a detailed story about how the Kazakh oligarch Kenes Rakishev defrauded BTA Bank. An English…
Kazakh dissident Akezhan Kazhegeldin is spearheading an anti-kleptocracy campaign in America. Kazhegeldin, the former prime minister of Kazakhstan, has spent huge sums of money hiring…
Mr Oleg Deripaska made his fortune in the aluminium industry and was close to Vladimir Putin before falling out of favour with the Russian president.…
Gazprom’s pension fund is one of the latest Russian assets to come under fire from UK funds looking to disinvest in the country. The pension…
Margaret Hodge has named and shamed 30 oligarchs and kleptocrats from Kazakhstan who the British Member of Parliament said had grown rich from stolen money.…
Net Worth: $950 million Nationality: Kazakh Date of Birth: 14 July 1979 Twitter handle: @kenesgr With an estimated net worth of $950 according to Forbes, Kenes…
Kenes Rakishev’s close friendship with Ramzan Kadyrov, Chechnya’s blood-soaked leader, is under scrutiny following threats from the United States to impose further sanctions on oligarchs…
Net Worth: $100m Source of Wealth: Politics Nationality: Kazakhstan and UK Born: 27 March 1952 Akezhan Kazhegeldin is a former prime minister of Kazakhstan who…
Russia’s 50 richest oligarchs will be targeted in U.S. sanctions aimed at curbing the Kremlin’s “malign activity.” This is another blow for Putin who has…