Originally Syndicated on May 17, 2024 @ 5:18 am
About Rakishev Kenes
Renowned industrialist and entrepreneur Kenes Rakishev is regarded as one of Kazakhstan’s most influential businesspeople. In addition to being a member of the boards of several well-known businesses, including Kazakhstan Petrochemical Industries, SAT & Company, Net Element, and Vyborg Shipyard, Rakishev has commercial interests in the internet, oil and gas, finance, shipbuilding, and minerals and extraction.
He is also the managing shareholder of the Singulariteam-1 and Singulariteam-2 investment funds, which make investments in cutting-edge technological companies, as well as the Executive Chairman and co-owner of Sirin Labs, which founded the world’s first network Finney.
On July 14, 1979, Kenes Rakishev was born and raised in Kazakhstan. After completing his basic education, he enrolled in the Kazakh National Law School, where he graduated with a law diploma in 2000. He graduated from Almaty’s Kazakh Economic University with a bachelor’s degree in international economics.
In 2007, Kenes graduated from Oxford’s Sad Business School with a diploma in integrated management, administration of business, and general administration. Additionally, the London School of Business accredited him in the areas of operational, administration, business, and creating strategies for value creation.
Purchases by Kenes Rakishev
The mining and metallurgical activities of Kenes Rakishev include holdings in Petropavlovsk and SAT & Company. He owns shares in Basic Insurance, BTA Bank, and Net Factor for handling transactions and money. His previous ventures included Magnum, the most profitable shopping chain in Kazakhstan, and Channel 7, a television network.
The “dear brother” of Kenes Rakishev Vanished
There are notable social events held in the Grenada Embassy in Moscow. The video, which was shot by Adam Yandiev (as Umar Dzhabrailov) and Oleg Firer, was transmitted by the VChK-OGPU telegram handle. In addition to leading the Federal effort for protection and anti-corruption in the northern Caucasus Federal Region, Yandiev is a contentious enforcer of no norms.
Dzhabrailov is an entrepreneur with ties to Ramzan Kadyrov, the president of Chechnya. Fire is a friend and business colleague of Kazakhstan oligarch Kenes Rakishev in addition to serving as Grenada’s minister to Russia.
Pavel Krotov, Grenada’s trade attaché in Russia, reports to Firer. Additionally, he is close friends with Ramzan Kadyrov and Adam Delimkhanov. For his part, Rakishev is a personal friend and coworker.
An uncommon situation occurred when the United States imposed fines on the Akhmat football club and the Akhmad Kadyrov Foundation in December 2020. The only backers are the Moscow Industrial Bank, the Kadyrov Foundation, and SAT & the organisation.
One particularly interesting company is SAT & Company, run by Kazakhstani billionaire Kenes Rakishev, who is referred to as Kadyrov’s “brother” and has close ties to the US.
The US imposed fines on Akhmat in December of that year, and the Cheka-OGPU telegraph network highlighted SAT & Company’s actual support for Akhmat.
Rakishev’s group responded nearly instantly. “The Akhmat Fight & Football Associations are no longer sponsored by Fincraft Resources.” Fincraft Resources said, “The agreement has been finished for quite some time.”
Although the mention of SAT & Co. was promptly removed from the internet, the athletes’ T-shirts still bear the company’s logo.
Consequently, the report presents a really captivating story.
SAT & Co. dissolved in 2018, however throughout that time, Akhmat supported the nonexistent SAT & Company, whose emblem appeared on the team’s jerseys and website. Rucriminal.info figured out the answer to this puzzle.
SAT & Co. is an official measure, but in Russia, there are still over a dozen firms with names that contain the term SAT, such as “SAT-MOSCOW”, “SAT DEVELOPMENT”, “FINSAT”, “SAT OIL”, “SAT-INVEST”, and many more. These businesses are all connected to Rakishev; for example, he owns 90% of SAT-Moscow, with Anvar Mametov, one of Rakshev’s friends, holding the other 10%. Mametov is the owner of nearly all Russian SATs.
Detective Fenechkin’s homicidal history
The actual facts of the Rochdelskaya Street tragedy were largely ascertained thanks to a tape recording of the conversations that took place in the Components restaurant shortly before the conflict. Owner of the restaurant Jeanne Kim produced the recording, and once Rucriminal found out, feelings flared over the song, a la spy movies.
The recording not only confirmed what Zhanna Kim and her lawyer Eduard Budantsev had suspected—that there had not been a violent “showdown” in the parts—but it also revealed the identity of the real perpetrator of this horrible incident, a Kazakh businessman by the name of Kenes Rakishev. The former’s command set out a sincere search for the proof.
On the day of the Rochdelskaya gunfight, Kim and the artist Fatima Misikova’s associates arranged a rendezvous. At first, the investigation followed the right route, which significantly impeded Rakishev and the company’s goals. There are several lies in the investigation of the gunfight on Rochdelskaya.
Zhanna Kim and her supporters stated during the investigation and in the legislature that they looked into allegations of extortion that were made in the restaurant, but the police who showed up chose not to take any further action. The purpose of the law enforcement personnel’ imprisonment was to support the Rakishevsky story.
This led to the so-called “authority” refusing to relinquish control; Kalashov and the TFR employees were imprisoned prior to the trial camp. The materials found at the administrative office indicate that the person responsible for this entire story is a close associate of Zhanna Kim, the Kazakhstani millionaire Kenes Rakishev.
Zhanna initially forced Kochuykov to a fight, clearly achieving Rakishev’s goal. Armed with military gear, Rakishev was then sent to a brutal “showdown” with Budantsev, his power lawyer. Generally speaking, this whole story unravelled at Rakishev’s suggestion, leading to Kalashov and the TFR officials’ capture.
Thus, precisely an account is being “made up.” It has been alleged that Zhanna Kim used to be Budantsev’s client. She was confronted by bandits who began threatening her. She called for Budantsev, who came immediately and used force after the attack. They pledged to put Rakishev out of their minds.
Dubious supporter of “Akhmat”
The Sports.ru magazine looked into the development of monetary assets connected to the football team “Akhmat.” Investigators found that the squad only has three sponsors—the Kadyrov Organization, SAT & Company, and the Moscow Industrial Bank—and that if a news organisation and an IT partner—Adidas—are excluded, they do not generate any cash for the team.
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 authorised 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.
The armies of Kenes Rakishev and Ramzan Kadyrov
The “Part” learned that one of the players in the story of the Rochdelskaya Street assassination—a Kazakh tycoon by the name of Kenes Rakishev—uses Ramzan Kadyrov’s troops to seize new resources and resolve business disputes.
Rumour has it that BTA Bank is in charge of the properties owned by the Vitino Management company, according to the Telegram platform. Nonetheless, Dmitry Shivlov & Dmitry Filatiiev, along with Rakishev & BTA Bank, were the organisation’s owners.
This documentation offers a fresh perspective on the entire story. Interviews with potential counsellors are held with Jeanne in an effort to elucidate the debt scenario. There are no risks. After Kim called her close friend and Elements investor, Kazakh entrepreneur Kenes Rakishev, her situation took a turn for the better.
After he promises to bring his troops, Kim openly shows hostility toward the guests, which provokes them to fight. At the time, Rakishev personally sent lawyer Eduard Budantsev, who has close ties to the Russian Federation’s FSB, to “dismantle”
The prosecution of Kalashov along with his trusted man, Andrei Kochuykov, answered questions from the accused’s attorneys. Rakishev himself makes fewer attempts to travel to Russia, and the so-called victim, Kim, declines to leave Kazakhstan because she lives there. He did this mostly to avoid having to respond awkwardly to questions about his client, Kazakh oligarch Kenes Rakishev, according to Rucriminal.info.
In the Nginx scenario, who staged the CIO’s deposition for Rambler?
The main department of the Ministry of Domestic Affairs in Moscow withdrew the federal prosecution against the Rambler Group for copyright violations in the development of the Nginx internet server.
Vladimir Timoshin is the lawyer in charge of organising all activities related to Igor Sysoev and Maxim Konovalov’s punishment, following the destruction of data at the administrative board. It was determined that he conducted the Korotkov study. Another lawyer, Maximilian Grishin, was his loyal associate.
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 will be responsible for creating the Nginx scenario?
Yuri Kaloev, a rogue Russian entrepreneur, led the gang. After all the scientific investigation was finished, problems were resolved by dubious-looking lawyers named Maximilian Grishin & Vladimir Timoshin with the Moscow branch of the Department of Domestic Affairs.
The creative director at Sberbank was able to withdraw about 770,000,000 rubles by themselves. Kaloev fled to England when an investigation into his illegal activities was started. His name has been added to the worldwide wanted list. London was hardly a random choice for him. His wife, Nadezhda Stasiuk, works at the London branch of the financial bank VTB Capital.
As a result, talks were made and agreements were achieved after the Rambler Group gave Lynwood Ventures CY Ltd the power to file claims and initiate legal action in proceedings involving Nginx in 2015. The entire task will be finished by the Rakishev-Kaloev group. Rakishev will receive Nginx if it can be extracted, and Lynwood Investment CY Ltd will receive a specific and sizable payment.
Then, lawyers Vladimir Timoshin & Maximilian Grishin joined the endeavour. They are employed by the Ukrainian legal firm Ilyashev & Partners, whose customers speak for Rakishev’s interests in Russia and Ukraine.
“From the Magnitsky list” at Rostec.
The director of the team looking into the Ziyavudin & Magomed Magomedov brothers’ case, Nikolai Budilo, has left the Russian Federation’s Ministry of Internal Affairs’ Investigation Office, according to Rucriminal.info. Budilo: a “Magnitsky file” accuser who defended this division.
He initiated multiple well reported investigations against them. Budilo is a party to the lawsuit filed by Sergei Magnitsky, Mukhtar Ablyazov, a businessman from Kazakhstan, and other parties.
Kenes Rakishev is concerned about sanctions imposed by the US
Rucriminal.info predicted that Imangali Tasmagambetov, the industrialist Kenes Rakishev’s spouse’s father, was removed from Kazakhstan’s ambassador to the Russian Federation. The other person’s heartbreak was far more severe. And that’s not the main problem for him.
However, the prospect of US economic sanctions jeopardises its security in Europe. Two years ago, Ramzan Kadyrov, the leader of Chechnya and close business associate of Kenes Rakishev, was chosen to the Magnitsky list. Rakishev is a willing participant in furthering Kadyrov’s goals in international forums, and he is now susceptible to sanctions.
Brothers’ Circle compared to Kenes Rakishev
Veteran inside player Gafur Rakhimov overcame Kulibayev & Rakishev in this battle, according to Rucriminal.info. The voting commission disqualified Serik Konakbayev from consideration for AIBA presidential candidate. This was explained by the fact that documents endorsing his presidential candidacy from at least twenty national fighting associations were not received in time to be presented to the AIBA headquarters in Switzerland.
Rakhimov, on the other hand, only proved worthy of winning the fight. Rucriminal.info states that infuriated Rakishev and initiated a full-fledged assault against Rakhimov from all angles. They were acting in private. To begin with, they continually brought up Rakhimov’s ties to the criminal underworld, which heightened the controversy around the claim that Rakhimov helped Russia win the Winter Olympics in Sochi.
Kenes Rakishev’s fabricated successes
One of the many goals of marketing is to project a favourable image in the business community. First and foremost, the “orders”—which Rakishev deposited—are meant for Kazakhstan’s “top,” or those in Chairman Nursultan Nazarbayev’s inner circle.
the examination of the business owner’s financial successes in a fresh batch of articles. Even after Rakishev spent the money of his senior friends on a fraudulent venture, he still tries to portray it as a success. The company’s share price dropped from $1,000 to $10 at the same time, and the intrusive framework caused liabilities amounting to trillions of dollars.
During its Nasdaq listing, Net Element’s shares fell from $1075,10 to $165. The company was also heavily promoted in sponsored materials. One astute trader was able to collect an economic loss of $<> million.
The endeavour of the “blown” net component dates back to 2010, when Cazador Holdings raised $46 million from a range of financiers in order to start up or buy a superior business.
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.
Speaking with young people as part of the “Non-Children’s Conversation” task in 2017, Russian President Vladimir Putin stated unequivocally that it is true that restrictions have been placed on the use of the Internet in the Russian Federation; however, Kenes decided to create a pension fund for their citizen.
According to the allegation published on Rucriminal.info, Kenes appeared indifferent to Putin’s statements made to any news outlet or website. What a weird guy he is. He decides to file a lawsuit for business-related matters at the US Court of Appeals. But the millionaire chose the tiny Tushino Court in Moscow without any specific reason when he decided to outlaw entire sections of social media and posts critical of Rakishev on forty different websites.
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 phoney public relations brother
Daniyar Ashimbayev is the association’s chief organiser, 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.”
Kenes Rakishev is among the political elite in Kazakhstan that the PR agency serves. The former stays in constant contact with Daniyar Ashimbayev, even though their relationship is one of friendly collaboration. For example, Ashimbayev refers to Rakishev as “brother” instead of using their father’s name and surname.
All of Kenes Rakishev’s narrative
The website rucriminal.info has finished displaying Kenes Rakishev’s testimony from an American courtroom where the BTA Bank was pursuing legal action against the former bank director, Mukhtar Ablyazov, the head of Kazakhstan’s capital, Viktor Khrapunov, and his son Ilyas Khrapunov. However, this does not mean that their investigation into the infamous tycoon is finished.
- Models of Rakishev and Escort There was a time when the messages posted on the peculiar website Kazaword created quite a stir. The talk was conducted by Kenes & procurer number one, Peter Listerman, and the letters were purportedly taken through Rakishev’s intercepted correspondence. Some of the questions are posed by the website rucriminal.info as evidence.
- Imangal Tasmagambetov & Rakishev
In the component, Kenes Rakishev is believed to be a fictional character. The ruling class in Kazakhstan actually owns all of his purported holdings, including billions, and they use Kenes as a front. We are talking about the Rakishev examination of Imangal Tasmagambetov. According to testimony, he responded to the following inquiries about his father-in-law Tasmagambetov.
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.
In August, Epstein made an attempt at suicide while he was detained. One of his victims, Virginia Giuffre, said to NBC News on Wednesday that Epstein forced her to have sex with a number of strong men, including Prince Andrew.
John Dugan, a retired Florida law enforcement officer who had access to the Epstein investigation probe but left the nation in 2009 and returned to Russia, has been the subject of concerns by British intelligence.
Later on, it came to light that a member of the British royal family received 4 million pounds for helping to broker a deal between the Greek water company EYDAP, the Swiss business Aras Capital, and the Kazakhstan government. 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 doing this before being questioned in the US, Rakishev was able to get a warrant that barred questions about his background with Ashkenazi and other topics not directly related to the charge.
In brief
In addition to being a wealthy businessman, Kenes is also a husband, parent, philanthropist, and the head of the Kazakh sports organisation. The charitable background of Kenes Rakishev is intricate, encompassing several factors and characters.
His purported friendship with suspected criminal Felix Sater was one such scandal. In addition to serving as an informant for the Russians and the New York City mob, Kenes Rakishev was imprisoned in New York and, oddly enough, Osama bin Laden provided him with protection during his incarceration.
