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.
Not in the pool (under ¢1).
Recent news mentions
Anatoly Balushkin is one of the former leaders of 'Asia Auto - Bipek Auto' who has not been extradited from Russia.
Главные новости Казахстана 14 ноября
Kazakhstan· 2025-11-14
Businessman Anatoly Balushkin received a 9-year sentence in absentia for fraud.
Громкое дело “Бипэк Авто“: суд объяснил приговор беглому бизнесмену Балушкину: 16 апреля 2025, 14:54Kazakhstan· 2025-04-16Anatoly 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.
Беглый глава Бипэк Авто “всплыл“ в видео командира “Ахмата“: 26 марта 2025, 17:35Kazakhstan· 2025-03-26
Anatoly Balushkin was publicly summoned for investigative actions by the financial monitoring agency.
Громкое дело “Бипэк Авто“: топ-менеджеров признали виновными, но отпустили в зале суда: 17 марта 2025, 19:10Kazakhstan· 2025-03-17
