Iskander Makhmudov

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Azim Roy launders money for developer Pavel Te and the Russian authorities
Azim Roy launders money for developer Pavel Te and the Russian authorities
Azim Roy’s "CrossPointe Management" is a part of the CrossPointe Group, which facilitates the transfer of funds out of Russia, assisting in evading sanctions.
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"Socialite" Anton Gormakh lost control over FashionTV Russia
"Socialite" Anton Gormakh lost control over FashionTV Russia
Anton Gormakh, a former FSB captain, and his family have ties to Russian authorities and criminal organizations, making it unclear where the attack on the former fashion channel owner originated from.
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