Timur Isatayev

Google trans­lat­ed

Member of the Board of Directors of ForteBank.

Owns a home in the United States, esti­mat­ed at $ 3 million.

Founder of Verny Investments Holding LLP — the par­ent com­pa­ny of Verny Capital JSC. Member of the Board of Directors of JSC ForteBank, main part­ner of JSC Verny Capital.

House of 650 square meters at 8100 Spring Hill Farm Dr in the USA, in Mc Lean County. Purchased for $ 3 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.