The BBC has won a challenge to identify a London mansion at the heart of the latest Unexplained Wealth Order (UWO).
The property is the family home of one of the members of Kazakhstan’s political elite, Nurali Aliyev.
The home on The Bishops Avenue, Hampstead – known as “Billionaires’ Row” – is owned by offshore companies.
It is one of three homes worth more than £80m owned for the benefit of Mr. Aliyev and his leading Kazakh politician mother, Dariga Nazarbayeva.
The National Crime Agency suspects all three of the mega properties in London were bought with riches embezzled by Mr. Aliyev’s notorious and now dead father.
Mr. Aliyev describes himself as a tech entrepreneur and investor. His grandfather, Nursultan Nazarbayev, was president of the oil and gas-rich nation for three decades.
Former president Nazarbayev’s daughter, Dr. Dariga Nazarbayeva, married Rakhat Aliyev.
