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Turlov Timur

The largest refund was $1 million to Freedom Holdings Corporation, dated one day after the inauguration. Freedom Holdings is an investment and financial services firm with a Las Vegas address that was founded by Timur Turlov, a Russian-born Kazakhstani entrepreneur and financier who controls about three-quarters of the corporation.


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Timur Turlov is a Russian-born Kazakh financier, founder, and CEO of Freedom Holding Corp., a Nasdaq-listed international financial services company. He founded Freedom Finance in 2008, which was consolidated under the larger Freedom Holding Corp. umbrella in 2019, and holds Kazakhstan citizenship.