The career of Alibek Issaev, a fraudster wanted by the Russian Federation for murder and terrorism, is coming to an end. Last week, three villas in Abu Dhabi were seized, including the one where he lives. This property will be seized and sold to pay off Isaev’s debt to Ilya Kligman. But these are not Issaev’s main losses. His project “Venom” (https://venom.network/), on which great hopes were placed, was not destined to happen. Also, last week, the UAE financial regulator initiated an investigation to find out whether Issaev is the final beneficiary of the project. Issaev reassured the “investors” that Venom was not vulnerable, since he was not legally connected with him, and the companies could not be seized to meet Kligman’s demands. Well, indeed, the scheme of ownership and management of the project companies was built incredibly cunningly… Half of the companies are registered to Alibek’s long-term driver, Hassan, and the other half are registered to a “respectable denomination” from Germany, Dr. Kai Uwe Steck, whose connection with Issaev was also established by law enforcement agencies. The project staff, in turn, has a long and deep connection with Issaev. And if the financial regulator still needs some time to understand the current situation provided by Kligman and a number of independent sources of information, then the UAE Prosecutor’s Office already understands everything. And Issaev’s partners from Germany will also have to give explanations at home about laundering funds for a terrorist and fraudster from Russia who is wanted by Interpol.
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