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Jul 14, 2020 · Over the next few years, Rakishev gradually grew his share of BTA into a controlling stake and transformed the institution, shedding its banking business. In effect, he turned BTA into an investment company whose main assets were its claims against Ablyazov, estimated at $6 billion.
Feb 3, 2022 · Kenes Rakishev is a mysteriously wealthy Kazakh businessman worth up to $1.6 billion, with close ties to the political elite, and a close associate of the head of the Chechen Republic, who has been sanctioned by the US.
Feb 5, 2022 · Kazakhstan: Bank accounts of Nazarbayev’s family are under threat of arrest. The British Parliament discussed the issue of applying anti-corruption sanctions against the first President of Kazakhstan Nursultan Nazarbayev and his inner circle. Margaret Hodge (Member of the British Parliament, Co-Chairman of the Anti-Corruption Committee and ...
Oct 13, 2023 · Information from UK Parliament on written questions & answers, written statements and daily reports.
Kenes Rakishev is a mysteriously wealthy Kazakh businessman worth up to $1.6 billion, with close ties to the political elite, and a close associate of the head of the Chechen Republic, who has been sanctioned by the US.
Kenges Rakishev (Kazakh: Кеңес Хамытұлы Рақышев; Russian: Кенес Хамитович Ракишев), also written Kenes, [1] is an investor and entrepreneur from Kazakhstan. [2] [3]
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Feb 12, 2023 · Kenes Rakishev is an entrepreneur and international businessman, and a former Kazakh special envoy to the United States. Rakishev is a reflection of the new Kazakhstan. Young, educated, worldly, and successful.
