Kanat and Sanjar Asaubaev

Google trans­lat­ed

Businessmen, for­mer own­ers of KazakhGold.

Own real estate in London and Paris.

In 2011, the Assaubayevs were accused of lead­ing Kazakhstani gold min­ing com­pa­nies to with­draw assets through off­shore com­pa­nies, but then the case end­ed in a glob­al one. Meanwhile, the UAPF of Kazakhstan has been suing them for sev­er­al years in order to col­lect a debt to the Fund in the amount of $ 300 million.

Kanat and Sanzhar Asaubaevs are on the board of direc­tors of Altyn PLC. In Kazakhstan, the com­pa­ny is devel­op­ing the Sekisovskoye gold deposit.

Apartment in London

in the Richbourne Court res­i­den­tial com­plex is esti­mat­ed at £ 2.2 million

Apartment in Paris

Apartment in Paris at 24 Rue Boissière. Its cost at the time of acqui­si­tion was € 1.5 million.

A team of jour­nal­ists worked on the project:
Alexey Tikhonov, Nazira Darimbet, Evgeniya Mazhitova, Zhanna Baitelova, Alexander Baranov, Yulia Kozlova, Irina Petrushova

This inves­ti­ga­tion was orig­i­nal­ly pub­lished in the Russian lan­guage and appeared on the orig­i­nal KLEPTO ASIA website.