Anatoly Balushkin
Anatoly Balushkin is a prominent businessman and founder of the 'Asia Auto' group, recently in the news for being summoned by the financial monitoring agency for investigations related to allegations of financial misconduct and potential asset confiscation.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Kazakhstan:
Anatoly Balushkin was the owner of the companies 'Asia Auto - BIPEC Auto' and was declared wanted in connection with financial violations.
2
Kazakhstan:
Anatoly Balushkin is one of the former leaders of 'Asia Auto - Bipek Auto' who has not been extradited from Russia.
5
Kazakhstan:
Businessman Anatoly Balushkin received a 9-year sentence in absentia for fraud.
2
Kazakhstan:
Anatoly Balushkin, the chairman of the board of directors of the Bipek Auto group, appeared in a video where he handed over a transporter to the commander of the 'Akhmat' special forces.
3
Kazakhstan:
Anatoly Balushkin was publicly summoned for investigative actions by the financial monitoring agency.
5