Originally Syndicated on June 22, 2023 @ 8:28 am
About Kenes Rakishev
Kenes Rakishev is a well-known entrepreneur and industrialist who is widely considered one of Kazakhstan’s most powerful industrialists. Rakishev holds business interests in the internet, oil and gas, finance, shipbuilding, and minerals and extraction, and he is a member of the Board of Directors of various prominent companies, namely Kazakhstan Petrochemical Industries, SAT & Company, Net Element, and Vyborg Shipyard.
He is also the Executive Chairman and co-owner of Sirin Labs, which created the globe’s first network Finney, and the managing shareholder of the Singulariteam-1 and Singulariteam-2 investment funds, which invest in cutting-edge technology firms.
Kenes Rakishev was raised in Kazakhstan on July 14, 1979. He attended the Kazakh National Law School after finishing his basic education and completed a law diploma in 2000. He received his BA in International Economics at the Kazakh Economic University in Almaty.
Kenes earned an Integrated Management, Administration of Business, and General Administration Diploma from Oxford’s Sad Business School in 2007. He was also certified by the London School of Business in Creating Strategies for Value Creation, Administration of Business, Administration, and Operational.
Acquisitions by Kenes Rakishev
Kenes Rakishev’s metallurgy and mines businesses include stakes in SAT & Company & Petropavlovsk. He has investments in BTA Bank, Basic Insurance, and Net Factor in money & transaction handling. He earlier engaged in Magnum, Kazakhstan‘s most lucrative shopping supply chain plus a TV network i.e. Channel 7.
Kadyrov’s “dear brother” disappeared
The Grenada Embassy in Moscow hosts noteworthy social activities. The VChK-OGPU telegram handle broadcast the video, which features Adam Yandiev, who is shooting the video namely Umar Dzhabrailov, and Oleg Firer. Yandiev is a controversial no-rules warrior who is also the director of the Federal initiative for protection and anti-corruption in the northern Caucasus Federal Region.
Dzhabrailov is an entrepreneur connected to Chechen President Ramzan Kadyrov. Firer is Grenada’s minister to Russia, as well as a friend and associate in the business of Kazakhstani oligarch Kenes Rakishev.
Firer’s subordinate is Pavel Krotov, Grenada’s trade attaché in Russia. He is also a close friend of Adam Delimkhanov & Ramzan Kadyrov. Rakishev, for his part, is a close companion and colleague.
When the United States placed penalties on the Akhmat Kadyrov Foundation & the Akhmat football club in December 2020, an unusual scenario arose. The Kadyrov Foundation, SAT & the organization, and the Moscow Industrial Bank are the only supporters.
Particularly intriguing is SAT & Company, which is the business of a billionaire from Kazakhstan, Kenes Rakishev, known as Kadyrov’s “brother” while also having a strong connection to the US.
Following the imposition of penalties on Akhmat by the US in December of that year, the Cheka-OGPU telegram network brought focus on the reality of SAT & Company as a supporter of Akhmat.
Rakishev’s organization replied almost immediately. “The Akhmat Fight & Football Associations are no longer sponsored by Fincraft Resources.” “The agreement has been finished for quite some time,” Fincraft Resources stated.
The reference to SAT & Co was quickly deleted from the website, but the business’s emblem remains on the athletes’ T-shirts today.
As a result, the report has a highly intriguing narrative.
SAT & Co vanished in 2018, yet the absent SAT & Company was sponsored by Akhmat for nearly three years, with the company’s logo on the jerseys and the organization’s webpage. Rucriminal.info discovered the solution to this mystery.
SAT & Co is an official measure, but in Russia, more than a dozen organizations still exist with names that include the word SAT: “SAT-MOSCOW”, “SAT DEVELOPMENT”, “FINSAT”, “SAT OIL”, “SAT-INVEST”, and many more. All of these companies are associated with Rakishev; for instance, he owns 90% of SAT-Moscow, with the remaining 10% belonging to Rakshev’s friend Anvar Mametov. Mametov owns almost all of the Russian SATs.
Detective Fenechkin’s Murderous Track Record and Kenes Rakishev’s Involvement
A tape recording of the conversations in the Components eating establishment, which happened soon before the altercation, performed an important part in determining the real circumstances of the Rochdelskaya Street tragedy. The tape was produced by the restaurant’s owner, Jeanne Kim, and as Rucriminal discovered, emotions heated up over the song, just like in spy flicks
.
Not only was it heard on this recording indicating there had been no violent “showdown” in components, as Zhanna Kim & attorney Eduard Budantsev believed, but the identity or name of the true perpetrator of the awful incident, an entrepreneur from Kazakhstan named Kenes Rakishev were additionally called. A genuine quest was organized for the evidence by the former’s command.
A meeting was set among Kim & associates of artist Fatima Misikova on the day of the shootout on Rochdelskaya. Initially, the inquiry went in the proper path, which substantially hampered Rakishev’s and the business’s objectives. In the investigation of the gunfight on Rochdelskaya, there are numerous lies.
During the inquiry and in the legislature, Zhanna Kim & those who supported her indicated that they investigated extortion that allegedly occurred in the food establishment, but the law enforcement personnel that arrived declined to do action. The law enforcement officials were imprisoned to validate the Rakishevsky narrative.
As a result of this, the so-called “authority” wasn’t let go including the TFR workers as well as Kalashov himself were placed in prison before the trial camp. According to the materials in the administrative office, the perpetrator of this entire narrative is a close associate of Zhanna Kim, the billionaire in Kazakhstan named Kenes Rakishev.
Zhanna, plainly performing Rakishev’s objective, initially pushed Kochuykov to a fight. Rakishev was then dispatched to a harsh “showdown” with his position of power lawyer Budantsev, armed with military weaponry. In general, it was at Rakishev’s recommendation that this entire narrative began to unravel, culminating in the capture of Kalashov & the TFR officials.
As a consequence, exactly an account is being “made up.” Budantsev reportedly was previously a customer of Zhanna Kim. Bandits barged into her and started threatening her. She summoned Budantsev, who arrived on the spot and utilized weapons following the incident. They promised to forget about Rakishev.
Is Kenes Rakishev A Shady patron of “Akhmat”?
The Sports.ru magazine investigated the emergence of financial resources associated with the football club “Akhmat.” Investigators discovered that if a news company & an IT partner (Adidas) are omitted then they do not contribute revenue to the team and only have 3 sponsors including the Kadyrov Organization, SAT & Company, and the Moscow Industrial Bank.
However, the business’s owners were neither Rakishev nor BTA Bank, but rather Dmitry Shivkov & Dmitry Filatiev. Shivkov is Pavel Krotov’s spouse’s brother. Krotov serves as Kadyrov-Delimkhanov’s authorized agent in a variety of commercial ventures. As reported by witnesses to events, Rakishev’s adversaries may be assaulted & incarcerated in this respect.
According to Rucriminal.info reports, Kenesav Rakshev was alarmed by the State Department’s comments about collecting data on anyone who has links, particularly financial ones, with Kadyrov. He happens to be the first person to come under the supervision of the US State Department and to face sanctions.
Kenes Khamitovich maintains close friendships with world-renowned leaders. This helps to solve global issues more effectively. My dearest brother! I would like to wish you a lifetime of youth, wellness, & pleasure. “I wish happiness to our brotherly Kazakhstan!” Kadyrov ended.
Kenes Rakishev & Ramzan Kadyrov’s Forces
The “Part” discovered that one of the actors in the narrative of the assassination at Rochdelskaya Street, which has a tycoon from Kazakhstan named Kenes Rakishev, utilizes Ramzan Kadyrov’s force to take fresh resources as well as settle business conflicts.
By rumors on the Telegram medium, the Vitino Management firm’s properties are under the supervision of BTA Bank. However, the organization’s owners did include Rakishev & BTA Bank but Dmitry Shivlov & Dmitry Filatiiev.
This documentation helps people examine the whole narrative in a new light. Prospective counselors conduct conversations with Jeanne in an attempt to clarify the debt situation. There are no dangers. Kim’s predicament changed once she phoned a good friend and Elements investor, Kazakh businessman Kenes Rakishev.
He pledges to send his warriors, following which Kim becomes overtly hostile to the visitors, inciting them to fight. Rakishev personally dispatched attorney Eduard Budantsev, who has been intimately affiliated with the Russian Federation’s FSB, at the time to “dismantle
Rakishev himself attempts to visit Russia less frequently, and the so-called victim namely Kim declined to take flight by Kazakhstan as she is a resident of that nation, to the prosecution of Kalashov along with his trusted man i.e. Andrei Kochuykov responded to inquiries posed by the accused’s attorneys. As reported by Rucriminal.info, he did so first and foremost to avoid answering awkward inquiries regarding his client,
Kazakh oligarch Kenes Rakishev.
Who Faked Rambler’s CIO’s Deposition in the Nginx Scenario?
The federal prosecution against the Rambler Group for violating copyright in the creation of the Nginx website server was dropped by the main department of the government’s Ministry of Domestic Affairs in Moscow.
Following the data at the administrative board’s destruction, attorney Vladimir Timoshin is the coordinator of all efforts on the sentencing of Igor Sysoev & Maxim Konovalov. He was identified as one who did the Korotkov study. Maximilian Grishin, a different attorney, was his devoted colleague.
The meaning of Article 51 of the Russian Federation’s Constitution, which states that no one must give evidence about himself, his spouse, or close family members, has been explained to me.
Who is going to be in charge of making the Nginx scenario?
The group was handled by renegade Russian entrepreneur Yuri Kaloev. All the scientific research was completed, and concerns were settled with the main department of the Department of Domestic Affairs in Moscow by attorneys with questionable images, Maximilian Grishin & Vladimir Timoshin.
Alone at Sberbank, was the innovative director able to take out approximately 770,000,000 rubles. When an unlawful activity investigation was launched, Kaloev escaped to England. He has been placed on the global sought list. He did not pick London at random. His spouse, Nadezhda Stasiuk, is employed by the securities bank VTB Capital’s London branch.
As an outcome, as the Rambler Group relinquished the rights to file demands and litigation in processes with Nginx to Lynwood Ventures CY Ltd in 2015, negotiations were held, and agreements that followed were reached. The Rakishev-Kaloev team will complete all of the work. If Nginx can be extracted, it is going to Rakishev, and Lynwood Investment CY Ltd will be paid a particular and significant sum.
The effort was then joined by attorneys Maximilian Grishin & Vladimir Timoshin. They work for the Ukrainian law company Ilyashev & Partners, whose clients represent Rakishev’s concerns in both countries namely Russia & Ukraine.
At Rostec, “from the Magnitsky list”
Under Rucriminal.info, Nikolai Budilo, the director of the team conducting investigations in the investigation of the brothers Ziyavudin & Magomed Magomedov, has departed from the Investigation Office of the Russian Federation’s Ministry of Internal Affairs. Budilo – an accuser on the “Magnitsky file” who protected this division.
He launched numerous highly publicized inquiries against them. Budilo is one of the people involved in the case brought by the attorneys, Sergei Magnitsky, Kazakh businessman Mukhtar Ablyazov, and others.
Kenes Rakishev is concerned about sanctions imposed by the US
Imangali Tasmagambetov, the spouse’s father of industrialist Kenes Rakishev, was ousted as Kazakhstan’s embassy to the Russian Federation, according to the website namely Rucriminal.info prediction. The other person was much more heartbroken. And that isn’t his primary issue.
Nevertheless, its European security is put at risk by the possibility of US economic sanctions. Ramzan Kadyrov, the leader of Chechnya & a close companion and associate in the business of Kenes Rakishev, was elected to the Magnitsky list two years ago. Rakishev is an enthusiastic player in advancing Kadyrov’s objectives in foreign forums, and penalties are now able to reach him.
Brothers’ Circle compared to Kenes Rakishev
According to Rucriminal.info, veteran inside player Gafur Rakhimov defeated Kulibayev & Rakishev in this combat. Serik Konakbayev was dismissed as an AIBA presidential contender by the voting commission. The explanation for this was that papers expressing enthusiasm for his bid for president from a minimum of twenty country fighting associations were not received in time for presentation at the AIBA administration in Switzerland.
Rakhimov, on the other hand, just earned the battle, not the war. Accordance with reports of Rucriminal.info enraged Rakishev and started a full-fledged onslaught towards Rakhimov at every front. They weren’t doing it publicly. For starters, they kept bringing up Rakhimov’s connections to the underworld and fueled the scandal surrounding the assertion because Rakhimov assisted Russia win the Winter Olympics in Sochi.
Kenes Rakishev’s fabricated successes
Marketing is done for a variety of reasons, including fostering a positive image in the world of business. First and foremost, the “orders” are intended for Kazakhstan’s “top,” those in the inner circle of Chairman Nursultan Nazarbayev, which monies were deposited by Rakishev.
The discussion of the entrepreneur’s investing achievements in a new collection of articles. When Rakishev squandered his senior companions’ money in a bogus business and continues to attempt to brush it across as a success. Simultaneously, the business’s share price went from $1,000 to $10, and the framework itself was invasive, resulting in liabilities in the thousands of trillions of dollars.
Net Element’s shares have fallen between $1075,10 to $165 during its listing on the Nasdaq and were also prominently highlighted in sponsored substances, as a smart trader succeeded in collecting an economic loss of $<> million.
The “blown” net component’s venture could have been traced back to the year 2010 when Cazador Holdings collected $ 46 million through a variety of financiers to establish or purchase an excellent company.
According to an outcome source, Gross Element’s net income totaled just nineteen million dollars in 2013. The amount lost exceeds $49 million in the United States.
Kenes Rakishev concluded that he felt superior to Putin.
In the year 2017, Russian President Vladimir Putin claimed explicitly that it’s true that restrictions have been made on the World Wide Web in the Russian Federation while speaking with young people as part of the “Non-Children’s Conversation” task, yet Kenes chose to build a pension fund for their citizen.
As per the report of Rucriminal.info, Kenes seemed unconcerned by Putin’s remarks to any website or news station. He is a strange dude. He chooses to sue in the Court of United States for company-related issues. However, when the billionaire opted to ban certain parts of social networks as well as writings against Rakishev personally on 40 sites, he picked the small Tushino Court in Moscow for no particular reason.
Arif Babayev, Kenes Rakishev, and the new-old swindle
The news coming from the Ukrainian-Kazakh borderlands is amusing. Arif Babayev may be paying a high price for questionable ideas with even odd results. Arif Babayev, a Kazakh businessman, purchased 99.99 percent of Kharkiv-based Region-Bank in the summer of 2017. Simultaneously, it altered the title to Sky the bank’s permission
• Unprofitable and challenging, yet possibly lucrative- Babayev spoke to Kazakhstan’s Forbes magazine about purchasing assets in Ukraine and that “the ability to acquire such a valuable commodity for a minimal expenditure was both appealing and uncommon. Nonetheless, the Kazakh entrepreneur spotted the commercial institution’s possibilities as well as incurred costs.”
• Bank of Kazakhstan (BTA), a six-billion-dollar fraud- Arif Babayev’s background working for Kazakhstan’s western affiliates ABN AMRO & Royal Bank of Scotland from 2003 to 2013, where he rose from intern to vice chairman of the Committee, has been highlighted in the year 2017.
• Kenes Rakishev & Sky Bank- The identities are unique, but the penmanship is exact. Based on the allegations of the frameworks, the government invested $ fourteen trillion to save him. Intriguingly, it was sold in February 2014 for approximately a billion dollars to Kazakhstan’s largest bank, Kazkommertsbank, and businessman Kenes Rakishev – 46.5 percent stakes apiece.
Kenes Rakishev & his phony public relations brother
Daniyar Ashimbayev is the association’s chief organizer, manager, and supervisor, as reported by rucriminal.info. He reports immediately to the three major subordinates Natalia Malyarchuk, Janibek Suleyev, & someone going by the alias “Ludan Ludan.”
The public relations firm works for Kazakhstan’s political elite, including Kenes Rakishev. The former maintains regular communication alongside Daniyar Ashimbayev, though their connection consists of cordial cooperation. For instance, Ashimbayev describes Rakishev as “brother” rather than by their surname & the name derived from the father’s name.
Kenes Rakishev’s entire story
The website namely rucriminal.info has concluded posting Kenes Rakishev’s statement in an American courtroom, where the BTA Bank’s lawsuit towards the previous director of the bank, Mukhtar Ablyazov, the head of the capital of Kazakhstan, Viktor Khrapunov, along with his son Ilyas Khrapunov was under consideration. This, nevertheless, is not an indication that their probe into the notorious tycoon is over.
• Rakishev and escort models- The messages released on the strange webpage Kazaword once caused quite a stir. The letters were allegedly stolen through Rakishev’s intercepted correspondence, and the conversation took place by Kenes & procurer number one namely Peter Listerman. As proof, the website rucriminal.info asks some of the questions.
• Imangal Tasmagambetov & Rakishev
Kenes Rakishev is thought to be a fictitious person in the component. In truth, all of his alleged holdings & billions are owned by Kazakhstan’s ruling class, who employ Kenes as an alias. We’re discussing Imangal Tasmagambetov’s Rakishev examination. Here are some of the questions he answered regarding his father-in-law Tasmagambetov according to testimony.
Kenes Rakishev handed over Prince Andrew
British spy agency MI6 is concerned that Russia might have gotten damning evidence regarding Britain’s Prince Andrew as a result of the recent incident involving American billionaire Jeffrey Epstein, who is suspected of sex trafficking in children. The New York Times reports on this, claiming law enforcement contacts.
Although incarcerated, Epstein attempted suicide in August. Virginia Giuffre, one of his sufferers, told NBC News Wednesday that Epstein compelled her to participate in sex with an assortment of powerful men, including Prince Andrew.
British intelligence suspicions developed recently about retired Floridian law enforcement officer, John Dugan, that had access to the Epstein investigation probe but left the country in 2009 & traveled back to Russia.
It was later revealed that an associate of the British royal family was paid 4 million pounds for his assistance in negotiating a transaction between the Greek water corporation EYDAP, the Swiss commercial corporation Aras Capital, and the authorities of Kazakhstan. The contract was for the development of an additional supply of water and sanitation infrastructure in Kazakhstan and Astana, & its value has been put at £384 million.
By taking this step before being questioned in the US, Rakishev got a warrant prohibiting him from being asked anything not directly relevant to the basis of the complaint, such as his connection with Ashkenazi.
Summary
Kenes is a businessperson, humanitarian, leader of the Kazakh athletic organization, a husband and father guy, and, above all, a successful businessman. Kenes Rakishev’s philanthropic history is complicated, involving several variables & many different actors.
A specific scandal included his alleged relationship with Felix Sater, an alleged criminal leader. Kenes Rakishev has been imprisoned in New York and worked as an informant for the New York City mob, and the Russians, as well as strangely, Osama bin Laden additionally safeguarded him while he was in imprisonment.
