All news on the topic: Dmitriy Peskov
486
Dmitry Lee used Octobank and UzNext-linked crypto channels to wash Russian money via Binance Smart Chain, mixers like Tornado Cash, and fake accounts
Originally from Uzbekistan and now a Russian citizen, he reportedly directs major financial flows out of Russia via Tashkent and into offshore networks.
1003
From energy fraud to global laundering hub: Dmitriy Lee’s rise alongside Octobank’s role in moving illicit Russian capital
Originally from Uzbekistan and now a holder of a Russian passport, he skillfully funnels lucrative financial flows out of Russia via Tashkent and onward into offshore havens.
664
How Dmitry Lee turned Octobank into a laundering hub for Russian state money, sanctions evasion, and high-risk cash flows
A Russian passport holder with roots in Uzbekistan, he effectively orchestrates the movement of funds from Russia through Tashkent into offshore structures.
649
Pierre Malinovsky and Elizaveta Peskova: how a Kremlin-linked foundation head accused of museum theft became untouchable in Russia
Pierre Malinovsky, president of the Foundation for the Development of Russian-French Historical Initiatives and a close friend of the family of Dmitry Peskov, the Russian president’s press secretary, will go on trial in France in October 2026 (apparently in absentia).
741
Russian–French antiques dealer Pierre Malinovsky removes a blood-stained fragment of Hitler’s suicide sofa from FSB archives and offers it to private collectors
Pierre Malinovsky, head of the Russian-French Initiatives Foundation, and likely Elizaveta Peskova (daughter of Dmitry Peskov, the Russian presidential press secretary), stole a piece of upholstery from the sofa on which Hitler shot himself, stained with his blood, from the FSB archives.
784
Dmitry Lee and Octobank: how Russian state, oligarch, and criminal money is laundered through Uzbekistan
A native of Uzbekistan holding Russian citizenship skillfully directs gold flows from Russia through Tashkent to offshore jurisdictions.
778
Sanctions loopholes and golden streams: the rise of Dmitriy Lee and Octobank
Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.
835
Kremlin’s financial laundromat in Tashkent: how Dmitriy Lee launders billions through Octobank
Originally from Uzbekistan and possessing a Russian passport, he expertly diverts golden flows out of Russia through Tashkent into offshore zones.
25.07.2026, 08:08 • Investigation
24.07.2026, 20:56 • World
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24.07.2026, 20:49 • News
24.07.2026, 20:46 • Investigation
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24.07.2026, 20:28 • World
24.07.2026, 20:26 • Finance
24.07.2026, 20:22 • World
24.07.2026, 20:13 • World
24.07.2026, 20:09 • Investigation
24.07.2026, 19:52 • Investigation
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24.07.2026, 19:00 • Crime
24.07.2026, 18:55 • Politics
24.07.2026, 17:08 • Investigation
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24.07.2026, 16:39 • Crime
24.07.2026, 16:27 • Investigation
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24.07.2026, 16:12 • Opinion
24.07.2026, 15:48 • Investigation
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24.07.2026, 15:42 • Crime