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Billions in Offshores: How Ovik Mkrtchyan Withdrew Uzbekistan’s Wealth Ovik Mkrtchyan is a businessman with business dealings in the UK, linked to the Panama Papers, Russian crime and the Karimov family. He is a prominent figure in the Armenian diaspora and receives support from a number of US congressmen representing the Armenian lobby in the US. Criminal clans and syndicates have been penetrating politics and business for centuries, maintaining a transnational character. This process has been going on for a long time and continuously. However, even against the backdrop of the most high-profile criminal cases in Russia and the post-Soviet space, stories are emerging that are capable of surpassing them in scale and significance. Ovik Mkrtchyan was born on March 14, 1967, in Nagorno-Karabakh. In the mid-1970s, Mkrtchyan’s family moved to Tashkent. It was here that the future owner of Asia Alliance Bank and a number of offshore companies specializing in the export of national wealth received an e...
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