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Kazakhstan, United Kingdom, United States
Kazakh asset recovery on hold until elections over

Read this article in our running story

“Inside Astana's bid to track down assets”

Kazakhstan

Inside Astana's bid to track down assets

Kazakhstan's government is poised to hunt down assets held primarily by former president Nursultan Nazarbayev's inner circle. The plan has caught the eye of corporate intelligence firms abroad. [...]

Behind the scenes, Kazakh President Kassym-Jomart Tokayev's administration is still talking to US and British law firms about plans to recover assets connected to people in ex-president Nursultan Nazarbayev's circles. Their progress is hinged on the outcome of the upcoming political events. [...]

Published on 04.10.2022 at 06:00 GMT Reading time 2 minutes

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Corporate Intelligence

Read this article in our running story

“Inside Astana's bid to track down assets”

Kazakhstan

Inside Astana's bid to track down assets

Kazakhstan's government is poised to hunt down assets held primarily by former president Nursultan Nazarbayev's inner circle. The plan has caught the eye of corporate intelligence firms abroad. [...]

Set up email notifications for these topics

Alikhan Smailov
Anatol Stati
Astraea Group
Berik Assylov
Bolashak
Edward Davis
Gabriel Stati
Gregory Grossman
James Ramsden
Karim Massimov
Kassym-Jomart Tokayev
Marat Beketayev
Nursultan Nazarbayev
Quintel Intelligence
Sequor Law

Kazakhstan
Kazakh financial intelligence ups pace of asset recovery investigations

A year after the January 2022 protests, Kazakhstan's economic and financial intelligence services are under pressure to either conclude or communicate the preliminary findings of their investigations on ill-gotten assets.

Subscribers only Government Intelligence 13.01.2023

Kazakhstan, United Kingdom, United States
Kazakhstan's opposition working to raise awareness in London and Washington

Be it in the UK or the US, members of political opposition groups are moving forward with asset recovery and lobbying after Kazakhstan's presidential elections put these things on hold.

Subscribers only Corporate Intelligence 12.12.2022

United Kingdom, United States
London and Washington grow ever closer in hunt for oligarchs

Since Russia's invasion of Ukraine in February, the United Kingdom and the United States have further increased their financial intelligence sharing, first to track down Russian oligarchs and then, more surreptitiously, for reasons of economic security in the face of China.

Subscribers only Government Intelligence 14.11.2022

Kazakhstan, United States
Kazakh opposition conducts Washington influence campaigns before elections

Ahead of Kazakhstan's early presidential election on 20 November, the country's exiled opposition is trying to trigger an investigation and sanctions against the government and several oligarchs through their contacts in Washington, including lobbyist Alex Beckles.

Subscribers only Corporate Intelligence 25.10.2022

Kazakhstan, United Kingdom, United States
Kazakhstan and its Stati nemeses engage in tit-for-tat informational warfare

With Astana's long-drawn-out legal battle with Moldavian businessmen Anatol Stati and Gabriel Stati entering a new chapter, PR companies on both sides are ramping up efforts to discredit each other.

Subscribers only Corporate Intelligence 11.10.2022

Spotlight | Kazakhstan, United Kingdom
Nur-Sultan lawyers up to boost Nazarbayev-era asset hunt

The Kazakh government has invited lawyers from several foreign law firms to Nur-Sultan as part of its investigations into assets linked to the former president and his entourage.

Subscribers only Corporate Intelligence 14.09.2022

Former Kazakh President Nursultan Nazarbayev.

Kazakhstan, United States
Kazakhstan justice ministry's New York advisers fail to swing case

Despite the best efforts of adviser Marcia Favale-Tarter to garner support in the US, a New York court recently ruled against the Kazakh government in one of an array of cases connected to its long-running legal wrangle with the Moldovan Stati brothers.

Subscribers only Corporate Intelligence 06.09.2022

Kazakhstan, United States
Moldova's Statis take aim at Emmanuil Grinshpun in US courts

The father-and-son businessmen Anatol and Gabriel Stati, who have been battling the Kazakh government in several countries, have requested information in US courts from Emmanuil Grinshpun, a Moldovan investor with close links to Kazakhstan's business and political elite.

Subscribers only Corporate Intelligence 31.08.2022

Set up email notifications for these topics

Alikhan Smailov
Anatol Stati
Astraea Group
Berik Assylov
Bolashak
Edward Davis
Gabriel Stati
Gregory Grossman
James Ramsden
Karim Massimov
Kassym-Jomart Tokayev
Marat Beketayev
Nursultan Nazarbayev
Quintel Intelligence
Sequor Law

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Kazakhstan, United Kingdom, United States
Kazakh asset recovery on hold until elections over

Inside Astana's bid to track down assets

This article may be accessed by subscribers

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create a free account

Inside Astana's bid to track down assets

Set up email notifications for these topics

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Kazakhstan, United Kingdom, United States Kazakh asset recovery on hold until elections over

Inside Astana's bid to track down assets

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Inside Astana's bid to track down assets

Set up email notifications for these topics

Kazakhstan Kazakh financial intelligence ups pace of asset recovery investigations

Kazakhstan, United Kingdom, United States Kazakhstan's opposition working to raise awareness in London and Washington

United Kingdom, United States London and Washington grow ever closer in hunt for oligarchs

Kazakhstan, United States Kazakh opposition conducts Washington influence campaigns before elections

Kazakhstan, United Kingdom, United States Kazakhstan and its Stati nemeses engage in tit-for-tat informational warfare

Spotlight | Kazakhstan, United Kingdom Nur-Sultan lawyers up to boost Nazarbayev-era asset hunt

Kazakhstan, United States Kazakhstan justice ministry's New York advisers fail to swing case

Kazakhstan, United States Moldova's Statis take aim at Emmanuil Grinshpun in US courts

Kazakhstan The Bolashak Consulting Group, a senior Kazakh official talent incubator

Kazakhstan, United Kingdom Moldova's Statis change lawyers in case against Kazakh government

Kazakhstan Tokayev adds final touches to domestic intelligence overhaul after spymaster ouster

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Ukraine
Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Europe, Russia
War in the 'grey zone': Russian intelligence preparations in Europe

China, Philippines, United States
The great US-China subsea cables race in the Pacific

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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Kazakhstan, United Kingdom, United States
Kazakh asset recovery on hold until elections over

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Kazakh financial intelligence ups pace of asset recovery investigations

Kazakhstan, United Kingdom, United States
Kazakhstan's opposition working to raise awareness in London and Washington

United Kingdom, United States
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Kazakh opposition conducts Washington influence campaigns before elections

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The Bolashak Consulting Group, a senior Kazakh official talent incubator

Kazakhstan, United Kingdom
Moldova's Statis change lawyers in case against Kazakh government

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Tokayev adds final touches to domestic intelligence overhaul after spymaster ouster