"PATOKH CHODIEV" - All our articles - Intelligence Online

France
Tax authorities catch up with hidden 'Kazakhgate' commission

Former French president Nicolas Sarkozy's representative for Central Asia, Aymeri de Montesquiou received an undeclared sum of €199,000 during a project with oligarch Patokh Chodiev, the primary mediator in Airbus Group's military equipment and satellite deal with Kazakhstan.

Subscribers only International Dealmaking 01.12.2021

French former UDI Senator Aymeri de Montesquiou.

Uzbekistan
Mirziyoyev continues overhaul of security service after ousting spymaster Rustam Inoyatov

To mark his second term, the Uzbek president has embarked on a major reshuffle of his political-security apparatus in a move that leaves his once highly influential advisor and senior Samarkand clan member, Rustam Inoyatov, out in the cold.

Subscribers only Government Intelligence 29.11.2021

Europe, Kazakhstan
ENRC heir Ibragimov Jr partners with Airbus for Kazakh space project

A Franco-Kazakh aerospace joint venture, in which Airbus Defence and Space is a shareholder, has teamed up with Shukhrat Ibragimov, heir to one of Kazakhstan's most powerful oligarchs and former ENRC boss, the late Alijan Ibragimov.

Subscribers only International Dealmaking 25.11.2021

Insiders | Russia, United Kingdom
Dmitry Vozianov, rider for Russian raiders

A former A1 executive, Dmitry Alexeyevich Vozianov has rapidly become a key contact for oligarchs embroiled in legal and commercial battles in both London and Moscow. Operating in the shadows, the litigation shooter relies on a broad network of allies, built up over many years at Alfa Group.

Subscribers only 21.07.2021

Dmitry Vozianov, litigation shooter and polo player.

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

ENRC's court case against its former lawyers and the Serious Fraud Office got underway last week, putting the spotlight back on an array of consultants who have worked for the parties over the course of their 10-year battle.

Subscribers only Corporate Intelligence 31.05.2021

Kazakhstan, United States
ENRC's Mashkevich engages DC-based Stryk

Israeli-Kazakh oligarch Alexander Machkevich, who part-owns a stake in the Kazakh stated-controlled mining conglomerate Eurasian Resources Group (ERG), has been [...]

Subscribers only Corporate Intelligence 10.03.2021

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

"Be careful if you write about him", Intelligence Online was warned when it started looking into Dmitry Vozianov a few weeks ago. There are not many people in the corporate intelligence world who inspire as much awe as this consultant [.

Subscribers only Government Intelligence 07.10.2020

UAE, United Kingdom
RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Two of London's best-known private investigators are caught up in a case linked to Ras Al Khaimah and lawyer Neil Gerrard.

Subscribers only Corporate Intelligence 15.09.2020

Spotlight | United Kingdom, United States
Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

After launching legal action in London against a number of Mayfair lawyers and investigators, the Kazakh mining group is now pursuing its enemies in Washington. Fusion GPS is one of its main targets.

Subscribers only Corporate Intelligence 26.02.2020

United Kingdom
London's business intelligence community braces itself for imminent leak

The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga.

Subscribers only Corporate Intelligence 07.10.2019

United Kingdom, United States
Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

While they are respectively being probed by SFO and the DoJ, ENRC and Glencore's battle is in full swing.

Subscribers only International Dealmaking 20.02.2019

Switzerland, United States
Battles of influence around Glencore, already in the clutches of the DoJ

As it continues to deal with the fallout of the DoJ probe, the giant trading house has to face mysterious "whistleblowers", while high-level raiders get ready to swoop in.

Subscribers only International Dealmaking 06.02.2019

The DoJ investigates Glencore's non-compliance with anti-corruption procedures in several countries.

United Kingdom
As well as Airbus, FRA works for Kazakhstan's ENRC

While Eurasian Resources Group (ERG, ex-ENRC) asked for an independent [...]

Subscribers only Corporate Intelligence 24.10.2018

Spotlight | France, Uzbekistan
Emmanuel Macron sets out to woo Tashkent

Long off-limits to the outside world, Uzbekistan has started to extend a warmer welcome to French CAC 40 companies under Mirziyoyev.

Subscribers only Corporate Intelligence 26.09.2018

Uzbek President Shavkat Mirziyoyev has begun to renew the economy of his country.

United States
Chodiev guns -again- for lobbyist Rinat Akhmetshin

The bitter legal feud between International Mineral Resources (IMR), a mining company controlled by oligarch Patokh Chodiev, a Kazakh of [...]

Subscribers only Corporate Intelligence 11.04.2018

Kazakhstan
All but invisible, Utemuratov the center of attention in Astana

With a turf war raging in Astana as president Nursultan Nazarbayev's health declines, Kazakh oligarch Bulat Utemuratov reluctantly finds himself very much in the spotlight.

Subscribers only International Dealmaking 27.12.2017

Europe
Chodiev stills counts on GlobalSource's investigators

According to our sources, Kazakh oligarch Patokh Chodiev has the US corporate intelligence firm GlobalSource, headed by Bill Hutman, helping [...]

Subscribers only Corporate Intelligence 18.10.2017

Europe
Chodiev increasingly isolated by his former allies

According to our sources, Kazakh Uighur-origin oligarch Alijan Ibragimov, a shareholder in the mining conglomerate Eurasian Resources Group (ERG - [...]

Subscribers only Corporate Intelligence 04.10.2017

Spotlight | France
SFO, PNF Airbus probes: Former French PM comes to the rescue

Law firms and consulting firms have plenty to keep them occupied with the many anti-corruption investigations into the European aeronautical and defence group's business dealings.

Subscribers only Government Intelligence 23.08.2017

Former PM Bernard Cazeneuve is poised to join the legal team defending Airbus.

Belgium, France, Kazakhstan
Ablyazov's secret lobbying against Chodiev

According to our sources, Mukhtar Ablyazov, the dissident Kazakh oligarch, has been in contact with the Belgian parliamentary commission that [...]

Subscribers only Corporate Intelligence 23.08.2017

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

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

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

Patokh Chodiev

France
Tax authorities catch up with hidden 'Kazakhgate' commission

Uzbekistan
Mirziyoyev continues overhaul of security service after ousting spymaster Rustam Inoyatov

Europe, Kazakhstan
ENRC heir Ibragimov Jr partners with Airbus for Kazakh space project

Insiders | Russia, United Kingdom
Dmitry Vozianov, rider for Russian raiders

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

Kazakhstan, United States
ENRC's Mashkevich engages DC-based Stryk

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

UAE, United Kingdom
RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Spotlight | United Kingdom, United States
Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

United Kingdom
London's business intelligence community braces itself for imminent leak

United Kingdom, United States
Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

Switzerland, United States
Battles of influence around Glencore, already in the clutches of the DoJ

United Kingdom
As well as Airbus, FRA works for Kazakhstan's ENRC

Spotlight | France, Uzbekistan
Emmanuel Macron sets out to woo Tashkent

United States
Chodiev guns -again- for lobbyist Rinat Akhmetshin

Kazakhstan
All but invisible, Utemuratov the center of attention in Astana

Europe
Chodiev stills counts on GlobalSource's investigators

Europe
Chodiev increasingly isolated by his former allies

Spotlight | France
SFO, PNF Airbus probes: Former French PM comes to the rescue

Belgium, France, Kazakhstan
Ablyazov's secret lobbying against Chodiev

Refine your search

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Indigo Publications' websites

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

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

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

Patokh Chodiev

France Tax authorities catch up with hidden 'Kazakhgate' commission

Uzbekistan Mirziyoyev continues overhaul of security service after ousting spymaster Rustam Inoyatov

Europe, Kazakhstan ENRC heir Ibragimov Jr partners with Airbus for Kazakh space project

Insiders | Russia, United Kingdom Dmitry Vozianov, rider for Russian raiders

United Kingdom Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

Kazakhstan, United States ENRC's Mashkevich engages DC-based Stryk

Spotlight | Russia, United Kingdom Dmitry Vozianov, Oligarchs' trouble-shooting czar

UAE, United Kingdom RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Spotlight | United Kingdom, United States Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

United Kingdom London's business intelligence community braces itself for imminent leak

United Kingdom, United States Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

Switzerland, United States Battles of influence around Glencore, already in the clutches of the DoJ

United Kingdom As well as Airbus, FRA works for Kazakhstan's ENRC

Spotlight | France, Uzbekistan Emmanuel Macron sets out to woo Tashkent

United States Chodiev guns -again- for lobbyist Rinat Akhmetshin

Kazakhstan All but invisible, Utemuratov the center of attention in Astana

Europe Chodiev stills counts on GlobalSource's investigators

Europe Chodiev increasingly isolated by his former allies

Spotlight | France SFO, PNF Airbus probes: Former French PM comes to the rescue

Belgium, France, Kazakhstan Ablyazov's secret lobbying against Chodiev

Refine your search

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

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

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

France
Tax authorities catch up with hidden 'Kazakhgate' commission

Uzbekistan
Mirziyoyev continues overhaul of security service after ousting spymaster Rustam Inoyatov

Europe, Kazakhstan
ENRC heir Ibragimov Jr partners with Airbus for Kazakh space project

Insiders | Russia, United Kingdom
Dmitry Vozianov, rider for Russian raiders

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

Kazakhstan, United States
ENRC's Mashkevich engages DC-based Stryk

Spotlight | Russia, United Kingdom
Dmitry Vozianov, Oligarchs' trouble-shooting czar

UAE, United Kingdom
RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers

Spotlight | United Kingdom, United States
Fired-up ENRC crosses Atlantic in pursuit of stolen data receivers

United Kingdom
London's business intelligence community braces itself for imminent leak

United Kingdom, United States
Patokh Chodiev fears over Bulat Utemuratov and Glencore's designs in DRC

Switzerland, United States
Battles of influence around Glencore, already in the clutches of the DoJ

United Kingdom
As well as Airbus, FRA works for Kazakhstan's ENRC

Spotlight | France, Uzbekistan
Emmanuel Macron sets out to woo Tashkent

United States
Chodiev guns -again- for lobbyist Rinat Akhmetshin

Kazakhstan
All but invisible, Utemuratov the center of attention in Astana

Europe
Chodiev stills counts on GlobalSource's investigators

Europe
Chodiev increasingly isolated by his former allies

Spotlight | France
SFO, PNF Airbus probes: Former French PM comes to the rescue

Belgium, France, Kazakhstan
Ablyazov's secret lobbying against Chodiev