Kenes Rakishev Risks US Sanctions Over Ties to Chechen Tyrant
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 who support the Russian regime.
Rakishev is a close friend and financial backer...
Investigation reveals Kenes Rakishev defrauded BTA Bank of $414 million
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 translation...
Did controversial Kazakh oligarch Kenes Rakishev supply armored vehicles to Chechen soldiers in Ukraine? – Prague Post
The Kazakh oligarch Kenes Rakishev has been linked to an armored vehicle recently spotted in the hands of Chechen troops invading Ukraine.
The self-styled venture...
Kenes Rakishev Risks US Sanctions Over Ties to Chechen Tyrant
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 who...
On Kenes Rakishev’s Complicated Future
In our commentary on a Forbes Kazakhstan publication resonantly titled «The Devil’s Dozen: Who Among Those on Forbes Kazakhstan 2020 List Have Increased Their Fortune during the COVID Year», we have noted that,...
News
Politics
Kenes Rakishev
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 Rakishev has sought to...
Kenes Rakishev Questioned Over Links to Ringleader of Attempted Coup – Dispatch Weekly
The billionaire oligarch Kenes Rakishev is one of Kazakhstan’s leading entrepreneurs. But reports have emerged that the businessman has been questioned by Kazakh police over his...
Kenes Rakishev Risks US Sanctions Over Ties to Chechen Tyrant – oligarchs
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 who...
Rakishev Kenes Khamitovich – full dossier, compromising evidence
Кенес Ракишев - фейковый миллионер, коррупционер махинатор и рейдер. Любит VIP-проституток, развлечения и дорогую недвижимость. Обокрал Казахстан на миллиарды долл.
СОБЫТИЕ:Рейдерство
ДАТА РОЖДЕНИЯ:14.07.1979 г.
ГРАЖДАНСТВО:Казахстана
Уровень охвата:Бизнесмены на...
News
Investigation reveals Kenes Rakishev defrauded BTA Bank of $414 million
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 translation...
Investigations
Business
Alleged crypto scams, sex offenses, unpaid bills: The claims against Moshe Hogeg
FC Beitar Jerusalem owner, under arrest for massive suspected fraud scheme, leaves behind a trail of lawsuits, allegedly swindled investors, sexual assault claim; he...
Kenes Rakishev and Moshe Hogeg decided to merge Sirin Labs with cyber security company from Israel
Sirin Labs will overwinter the lack of interest to blockchain technology by joining forces with the yet unnamed Israeli cybersecurity startup. The plan, which...
How To Get Back Timur Kulibayev’s Assets
The Russian branch of Standard & Poor’s has recently published a press-release informing on the revision of Fincraft Group LLP’s ratings to negative due to the macroeconomic risks while simultaneously...
How much Kenes Rakishev received for a share in a Ukrainian insurer
Эксперты оценили сумму сделки
Казахстанский предприниматель Кенес Ракишев вышел из страхового бизнеса Украины – он продал 35,17% акций национальной акционерной страховой компании «Оранта». О последних...
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