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Kazakhstan, United Kingdom, United States
Kazakh opposition seeks to focus US Congress attention back on asset recovery

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“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. [...]

A group of Kazakh opposition activists are trying to garner support in Washington for their fight to have sanctions imposed on business people close to ex-president Nursultan Nazarbayev. [...]

Published on 04.05.2023 at 04:00 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

Akezhan Kazhegeldin
Alexander Beckles
Asset Recovery Fund of Kazakhstan
Bolat Nazarbayev
Bulat Abilov
Coalition of Civil Society of Kazakhstan
Joseph Szlavik
Kazakhstani Initiative on Asset Recovery
Nervis Gerardo Villalobos
Nursultan Nazarbayev
Office of Foreign Assets Control
Orazaly Yerzhanov
Scribe Strategies & Advisors
Steven Fitzjohn
Timur Kulibayev
Torres Moran Milagros
Ventham Consulting

Kazakhstan
Rustam Jursunov, defending entrepreneurs from proposed asset hunt legislation

As well as working to protect the interests of entrepreneurs, Rustam Jursunov is serving as a go-between for proposed legislation on ill-gotten assets and local business leaders, starting with energy magnate Timur Kulibayev.

Subscribers only Corporate Intelligence 06.06.2023

Europe, Kazakhstan
Fallen Kazakh spymaster's EU supporters hold on through the storm

A number of individuals in Brussels familiar with Kazakhstan quietly gave their support to Karim Massimov, the former intelligence chief sentenced to 18 years in prison for high treason, attempting a coup and abuse of power.

Subscribers only Government Intelligence 02.05.2023

The former head of Kazakhstan's internal intelligence service (KNB), Karim Massimov.

Central Asia, United Kingdom
Ventham Consulting delves into asset recovery probes into Central Asian heirs

British private investigation firm Ventham Consulting, which specialises in due diligence, focuses on probes into assets held abroad by members of Central Asia's financial and political elite.

Subscribers only Corporate Intelligence 29.03.2023

Kazakhstan, United Kingdom
Kazakh government and opposition reorganise their London support to asset recovery efforts

Parallel to the legal proceedings in the United States, political opposition organisations and government representation from Kazakhstan are using London as a base to lead investigations into assets linked to the former ruling regime.

Subscribers only Corporate Intelligence 20.03.2023

Kazakhstan, United States
US private investigators home in on ex-president Nazarbayev's brother

A group of US lawyers and consultants are aiming to have OFAC sanctions placed on the former president's younger brother Bolat Nazarbayev, who is already under close watch from the Russian and Kazakh intelligence services.

Subscribers only Corporate Intelligence 31.10.2022

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

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Akezhan Kazhegeldin
Alexander Beckles
Asset Recovery Fund of Kazakhstan
Bolat Nazarbayev
Bulat Abilov
Coalition of Civil Society of Kazakhstan
Joseph Szlavik
Kazakhstani Initiative on Asset Recovery
Nervis Gerardo Villalobos
Nursultan Nazarbayev
Office of Foreign Assets Control
Orazaly Yerzhanov
Scribe Strategies & Advisors
Steven Fitzjohn
Timur Kulibayev
Torres Moran Milagros
Ventham Consulting

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Kazakhstan, United Kingdom, United States
Kazakh opposition seeks to focus US Congress attention back on asset recovery

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

Kazakhstan
Rustam Jursunov, defending entrepreneurs from proposed asset hunt legislation

Europe, Kazakhstan
Fallen Kazakh spymaster's EU supporters hold on through the storm

Central Asia, United Kingdom
Ventham Consulting delves into asset recovery probes into Central Asian heirs

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Kazakh government and opposition reorganise their London support to asset recovery efforts

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US private investigators home in on ex-president Nazarbayev's brother

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Kazakh opposition conducts Washington influence campaigns before elections

Set up email notifications for these topics

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Indigo Publications' websites

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

Hungary Viktor Orban's new security entourage

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

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Kazakhstan, United Kingdom, United States Kazakh opposition seeks to focus US Congress attention back on asset recovery

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 Rustam Jursunov, defending entrepreneurs from proposed asset hunt legislation

Europe, Kazakhstan Fallen Kazakh spymaster's EU supporters hold on through the storm

Central Asia, United Kingdom Ventham Consulting delves into asset recovery probes into Central Asian heirs

Kazakhstan, United Kingdom Kazakh government and opposition reorganise their London support to asset recovery efforts

Kazakhstan, United States US private investigators home in on ex-president Nazarbayev's brother

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

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Hungary
Viktor Orban's new security entourage

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

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Kazakhstan, United Kingdom, United States
Kazakh opposition seeks to focus US Congress attention back on asset recovery

Kazakhstan
Rustam Jursunov, defending entrepreneurs from proposed asset hunt legislation

Europe, Kazakhstan
Fallen Kazakh spymaster's EU supporters hold on through the storm

Central Asia, United Kingdom
Ventham Consulting delves into asset recovery probes into Central Asian heirs

Kazakhstan, United Kingdom
Kazakh government and opposition reorganise their London support to asset recovery efforts

Kazakhstan, United States
US private investigators home in on ex-president Nazarbayev's brother

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