Website review oligarchs.ch
Generated on December 29 2025 22:47 PM
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The score is 66/100
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Title
Gallery of Oligarchs in Switzerland
Length : 35
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Description
Public Eye has scrutinised the links that around thirty wealthy businessmen, supporters of Vladimir Putin's regime, have with Switzerland. Oligarchs born at the time of Boris Yeltsin, former comrades or relatives of the president who have become billionaires: all have companies, bank accounts or properties between Geneva and Zug. Evidence once again of the central role played over the past three decades by the “Swiss rear base”.
Length : 432
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Keywords
Oligarchs, Putin, Switzerland, sanctions, money laundering, Russia, Ukraine, Offshore, Timtchenko, Vekselberg, Abramovitch, UBS, Credit Suisse
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| Property | Content |
|---|---|
| title | Gallery of Oligarchs in Switzerland |
| description | Public Eye has scrutinised the links that around thirty wealthy businessmen, supporters of Vladimir Putin's regime, have with Switzerland. |
| image | https://img.publiceye.ch/0X7LaDc_ccjSAr9ZbKPp_k54Sm-e8vwpDZPRJk_3WVY/rt:fit/w:2000/c:2000:1047:nowe:0:142/cb:83ac360bbe0de546368a4aa3f07d250d8cc55d42/plain/https://www.publiceye.ch/fileadmin/img/Ukraine/Oligarchen/2022_c_Keystone_OligarchenGalerie_Titelbild.jpg |
| image:url | https://img.publiceye.ch/0X7LaDc_ccjSAr9ZbKPp_k54Sm-e8vwpDZPRJk_3WVY/rt:fit/w:2000/c:2000:1047:nowe:0:142/cb:83ac360bbe0de546368a4aa3f07d250d8cc55d42/plain/https://www.publiceye.ch/fileadmin/img/Ukraine/Oligarchen/2022_c_Keystone_OligarchenGalerie_Titelbild.jpg |
| image:width | 2000 |
| image:height | 1047 |
| type | website |
| url | https://www.publiceye.ch/en/topics/ukraine/russian-oligarchs-and-switzerland/oligarchs |
Headings
| H1 | H2 | H3 | H4 | H5 | H6 |
| 0 | 41 | 81 | 0 | 0 | 0 |
- [H2] Russian Oligarchs and Switzerland Oligarchs.ch
- [H2] The Research
- [H2] Typology of the Oligarchs
- [H2] More infos
- [H2] Russian Wealth: A User's Guide
- [H2] Gallery of Oligarchs
- [H2] More infos
- [H2] Alexander Abramov
- [H2] Alexey Mordashov
- [H2] Alisher Usmanov
- [H2] Andrey Bokarev
- [H2] Andrey Guryev father and son
- [H2] USD 6 billion (Forbes 2021). The son, Andrey Guryev junior, is under sanctions in the EU, Switzerland, UK, Australia and Ukraine.
- [H2] Andrey Melnichenko
- [H2] Andrey Skoch
- [H2] Anna Tsivileva, born Putina
- [H2] Arkady and Boris Rotenberg
- [H2] Dmitry Rybolovlev
- [H2] Dmitry and Alexander Pumpyansky
- [H2] Evgeny Kogan and family
- [H2] Gennady Timchenko
- [H2] Igor Makarov
- [H2] Ilya Traber
- [H2] Iskander Makhmudov
- [H2] Kirill Shamalov
- [H2] Patriarch Kirill of Moscow
- [H2] Leonid Mikhelson
- [H2] Oleg Deripaska
- [H2] Petr Aven
- [H2] Roman Abramovich
- [H2] Suleyman Kerimov
- [H2] Vagit Alekperov
- [H2] Vasily Anisimov
- [H2] Viktor Rashnikov & daughters
- [H2] Viktor Vekselberg
- [H2] Viacheslav Moshe Kantor
- [H2] Vladimir Lisin
- [H2] Vladimir Potanin
- [H2] Vladimir Yakunin
- [H2] Xenia Frank-Timchenko and Gleb Frank
- [H2] Switzerland's responsability War on Ukraine and commodity trading
- [H3] Our Publications
- [H3] Events
- [H3] Our topics
- [H3] Membership
- [H3] Donations and Bequests
- [H3] Get involved
- [H3] About us
- [H3] Service
- [H3] Our Publications
- [H3] Events
- [H3] Our topics
- [H3] Membership
- [H3] Donations and Bequests
- [H3] Get involved
- [H3] About us
- [H3] Service
- [H3] Inhalt
- [H3] Sources used
- [H3] USD 7.6 billion (Forbes 2021). Under sanctions in Australia.
- [H3] Links with Switzerland
- [H3] USD 29 billion (Forbes 2021). Under sanctions in Switzerland, EU, UK, Australia, Japan and Ukraine. Present at the meeting of the oligarchs with Vladimir Putin on 24 February in the Kremlin.
- [H3] Links with Switzerland
- [H3] USD 18.4 billion (Forbes 2021). Under sanctions in the US, EU, Switzerland, UK, Australia, Canada, Ukraine and Japan.
- [H3] Links with Switzerland
- [H3] USD 2.5 billion (Forbes 2021). Under sanctions in the UK, Australia and Ukraine. He participated in the meeting of entrepreneurs in the Kremlin on 24 February 2022.
- [H3] Links with Switzerland
- [H3] Links with Switzerland
- [H3] USD 17.9 billion (Forbes 2021). Under sanctions in the EU, Switzerland, UK, Australia and Ukraine. He participated in the meeting of entrepreneurs with Vladimir Putin in the Kremlin, on 24 February 2022.
- [H3] Links with Switzerland
- [H3] USD 8.6 billion (Forbes 2021). Under sanctions in the EU, US, UK, Switzerland, Australia, Canada, Japan and Ukraine.
- [H3] Links with Switzerland
- [H3] Fortune unknown, no sanctions.
- [H3] Links with Switzerland
- [H3] Arkady Rotenberg, USD 3 billion (Forbes 2021). Boris Rotenberg, USD 1.1 billion (Forbes 2021). Under sanctions in the US, EU, UK, Switzerland, Australia, Canada, Japan and Ukraine.
- [H3] Links with Switzerland
- [H3] USD 6.7 billion (Forbes 2021), under sanctions in Ukraine.
- [H3] Links with Switzerland
- [H3] USD 2.4 billion (Forbes 2021). Under sanctions in the EU, UK, Switzerland, Canada, Australia and Ukraine. Pumpyansky senior was present at the meeting of the oligarchs with Vladimir Putin on 24 February in the Kremlin.
- [H3] Links with Switzerland
- [H3] Evgeny Kogan, heir to Vladimir Kogan (died in 2019) USD 1.1 billion (Forbes 2018). No sanctions
- [H3] Links with Switzerland
- [H3] USD 22 billion (Forbes 2021). Under sanctions in the US, EU, UK, Switzerland, Australia, Canada, Japan and Ukraine.
- [H3] Links with Switzerland
- [H3] USD 2.1 billion (Forbes 2021). Under sanctions in Australia and Canada.
- [H3] Links with Switzerland
- [H3] No wealth estimate, no sanctions.
- [H3] Links to Switzerland
- [H3] USD 9.7 billion (Forbes 2021). No sanctions.
- [H3] Links with Switzerland
- [H3] USD 800 million (Forbes 2021). Under sanctions in the US, EU, UK, Switzerland, Australia, Canada, Japan and Ukraine.
- [H3] Links with Switzerland
- [H3] Fortune not listed. No Sanctions.
- [H3] Links with Switzerland
- [H3] USD 24.9 billion (Forbes 2021). Under sanctions in the UK, Canada, Australia and Ukraine. He participated in the meeting of entrepreneurs with Vladimir Putin in the Kremlin, 24 February 2022.
- [H3] Links with Switzerland
- [H3] USD 1.7 billion (Forbes 2021). Under sanctions in the EU, US, UK, Switzerland, Australia, Canada and Ukraine.
- [H3] Links with Switzerland
- [H3] USD 5.3 billion (Forbes 2021) Under sanctions in the EU, UK, Switzerland, Canada, Australia and Ukraine. Present at the meeting of the oligarchs with Vladimir Putin on 24 February in the Kremlin.
- [H3] Links with Switzerland
- [H3] USD 14.5 billion (Forbes 2021). Under sanctions in the EU, Switzerland, UK, Canada and Australia.
- [H3] Links with Switzerland
- [H3] USD 15.8 billion (Forbes 2021). Under sanctions in the US, EU, UK, Switzerland, Australia, Canada, Japan and Ukraine. Present at the meeting with Vladimir Putin in the Kremlin on 24 February 2022.
- [H3] Links with Switzerland
- [H3] USD 24.9 billion (Forbes 2021). Under sanctions in the UK, Australia and Ukraine. Present at the meeting with Vladimir Putin in the Kremlin on 24 February 2022.
- [H3] Links with Switzerland
- [H3] USD 1.7 billion (Forbes 2021). Not sanctioned.
- [H3] Links with Switzerland
- [H3] USD 11.2 billion (Forbes 2021). Under sanctions in the EU, UK, Switzerland, Australia and Ukraine.
- [H3] Links with Switzerland
- [H3] USD 9 billion (Forbes 2021). Under sanctions in the US, UK, Canada, Australia, Japan and Ukraine.
- [H3] Links with Switzerland
- [H3] USD 4.5 billion (Forbes 2021). Under sanctions in the EU, UK, Switzerland and Ukraine.
- [H3] Links with Switzerland
- [H3] USD 26.2 billion (Forbes 2021). CAATSA list in the United States. Under sanctions in Australia and Ukraine.
- [H3] Links with Switzerland
- [H3] USD 27 billion (Forbes 2021). Under sanctions in Australia, Canada and Ukraine. Present at the meeting with Vladimir Putin on 24 February 2022.
- [H3] Links with Switzerland
- [H3] USD 11 million (Forbes 2014), in reality much more. Under sanctions in the US, UK, Canada, Australia and Ukraine.
- [H3] Links with Switzerland
- [H3] USD 7.35 billion (Forbes 2021). Under sanctions in the US and Ukraine.
- [H3] Links with Switzerland
Images
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In-page links
We found a total of 419 links including 21 link(s) to files
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| Content | Internal | Passing Juice |
| Homepage | Internal | Passing Juice |
| Navigation | Internal | Passing Juice |
| Search | Internal | Passing Juice |
| Reports & Factsheets | Internal | Passing Juice |
| Newsletter | Internal | Passing Juice |
| Social Media | Internal | Passing Juice |
| Events | Internal | Passing Juice |
| Commodities | Internal | Passing Juice |
| Corruption | Internal | Passing Juice |
| Fashion | Internal | Passing Juice |
| Investigation Award | Internal | Passing Juice |
| Pesticides | Internal | Passing Juice |
| Pharmaceutical Industry | Internal | Passing Juice |
| Seeds | Internal | Passing Juice |
| Soft Commodities | Internal | Passing Juice |
| Trade policy | Internal | Passing Juice |
| Ukraine | Internal | Passing Juice |
| Archive | Internal | Passing Juice |
| Become a member | Internal | Passing Juice |
| Donate | Internal | Passing Juice |
| Leaving a gift in your will | Internal | Passing Juice |
| Portrait | Internal | Passing Juice |
| Organisation | Internal | Passing Juice |
| Team | Internal | Passing Juice |
| The Governing Board | Internal | Passing Juice |
| History | Internal | Passing Juice |
| Jobs | Internal | Passing Juice |
| Media corner | Internal | Passing Juice |
| Contact | Internal | Passing Juice |
| Deutsch | Internal | Passing Juice |
| Français | Internal | Passing Juice |
| English | Internal | Passing Juice |
| Russian oligarchs and Switzerland | Internal | Passing Juice |
| Ukraine | Internal | Passing Juice |
| Corruption | Internal | Passing Juice |
| CHF 150 to 200 billion | External | Passing Juice |
| some confusion | External | Passing Juice |
| memorandum | External | Passing Juice |
| initiatives | External | Passing Juice |
| Switzerland offers best-in-class “facilitators” of corruption | External | Passing Juice |
| “Russian Wealth: A User's Guide” | Internal | Passing Juice |
| revised downwards | External | Passing Juice |
| Forbes list of the 200 richest in Russia (2021). | External | Passing Juice |
| Putin’s List | External | Passing Juice |
| Investigations | External | Passing Juice |
| Putin. Corruption. An independent white paper | External | Passing Juice |
| Videos | External | Passing Juice |
| Russian Asset Tracker | External | Passing Juice |
| Russia Archive | External | Passing Juice |
| ICIJ’s guide to Russian wealth hidden offshore | External | Passing Juice |
| Panama Papers | External | Passing Juice |
| Rupep.org | External | Passing Juice |
| Kommersant | External | Passing Juice |
| RBK | External | Passing Juice |
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| Zefix, extracts from the commercial register in Switzerland | External | Passing Juice |
| the most unequal country in the world | External | Passing Juice |
| “vouchers” | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
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| chairman of the group's administrative board | External | Passing Juice |
| Roman Abramovich | Internal | Passing Juice |
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| Good Gear around the World | External | Passing Juice |
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| Forbes 2021 | External | Passing Juice |
| 3 million tonnes of steel to Europe | External | Passing Juice |
| Vladimir Kogan | Internal | Passing Juice |
| had economic interests in Switzerland | External | Passing Juice |
| the war in Ukraine was “a tragedy for the two brotherly peoples | External | Passing Juice |
| Financial Times | External | Passing Juice |
| Severstal Export GmbH | External | Passing Juice |
| Aterra Capital | External | Passing Juice |
| San Jorge project | External | Passing Juice |
| Kaminex Limited | External | Passing Juice |
| Tages-Anzeiger | External | Passing Juice |
| Kendris | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Metalloinvest | External | Passing Juice |
| USM Holding | External | Passing Juice |
| 10% of Facebook | External | Passing Juice |
| aired an explosive investigation | External | Passing Juice |
| paying the latter a bribe in the form of a luxurious villa | External | Passing Juice |
| legendary reply | External | Passing Juice |
| Swiss press | External | Passing Juice |
| has accounts with Credit Suisse | External | Passing Juice |
| Metalloinvest Trading AG | External | Passing Juice |
| resigned | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Iskander Makhmudov | Internal | Passing Juice |
| Transmashholding | External | Passing Juice |
| Kuzbassrazrezugol | External | Passing Juice |
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| Gennady Timchenko | Internal | Passing Juice |
| became a 49% shareholder | External | Passing Juice |
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| Folkstown Business Inc is the company registered in Liechtenstein | External | Passing Juice |
| TMH International AG | External | Passing Juice |
| reassess | External | Passing Juice |
| Konstantin Rubakhin | External | Passing Juice |
| one of the ecocide projects | External | Passing Juice |
| Alpin Group AG | External | Passing Juice |
| Umcor AG | External | Passing Juice |
| GGP Metall AG | External | Passing Juice |
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| Forbes 2021 | External | Passing Juice |
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| Bloomberg | External | Passing Juice |
| Chlodwig Enterprises SA | External | Passing Juice |
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| PhosAgro Trading SA | External | Passing Juice |
| PhosAgro Logistics SA | External | Passing Juice |
| Safran Holding SA | External | Passing Juice |
| Hanseli Immobilien GmbH | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| EuroChem | External | Passing Juice |
| seized | External | Passing Juice |
| Russian media | External | Passing Juice |
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| TMK | External | Passing Juice |
| Dmitry Pumpyansky | Internal | Passing Juice |
| Mise au Point on the Swiss broadcaster RTS | External | Passing Juice |
| Eurochem Group AG | External | Passing Juice |
| EuroChem Trading GmbH | External | Passing Juice |
| 10 March 2022 | External | Passing Juice |
| through AIM Capital | External | Passing Juice |
| Zug | External | Passing Juice |
| withdrawn from the beneficiaries of the SUEK group | External | Passing Juice |
| left Zurich | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Alisher Usmanov | Internal | Passing Juice |
| allegations | External | Passing Juice |
| the Solntsevo mafia, which was then rampant in Moscow | External | Passing Juice |
| Sergey Mikhailov | External | Passing Juice |
| tried in Geneva in 1998 | External | Passing Juice |
| whitewash his image in France | External | Passing Juice |
| USM Holding | External | Passing Juice |
| donated | External | Passing Juice |
| Metalloinvest Trading AG | External | Passing Juice |
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| Dufry | External | Passing Juice |
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| Le Temps | External | Passing Juice |
| Kolmar | External | Passing Juice |
| owned 60%, | External | Passing Juice |
| sold his share in April 2015 | External | Passing Juice |
| Andrey Bokarev | Internal | Passing Juice |
| KSL AG | External | Passing Juice |
| Anna Tsivileva was Chairman of the Board of Directors | External | Passing Juice |
| Reuters | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
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| Stroygazmontazh Group | External | Passing Juice |
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| Mostotrest | External | Passing Juice |
| Mikhail Beketov | External | Passing Juice |
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| “real” owner of “Putin's palace” on the Black Sea coast. | External | Passing Juice |
| SMP Bank | External | Passing Juice |
| investigation by the Tamedia group | External | Passing Juice |
| International Judo Federation | External | Passing Juice |
| SportAccord | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| future oligarch | External | Passing Juice |
| Uralkali | External | Passing Juice |
| Suleyman Kerimov | Internal | Passing Juice |
| close ties with the police and the justice system | External | Passing Juice |
| Mediapart | External | Passing Juice |
| “Putin Accountability Act | External | Passing Juice |
| September 2021 | External | Passing Juice |
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| Forbes list | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Andrey Melnichenko | Internal | Passing Juice |
| a billion dollars | External | Passing Juice |
| plane crash in which he piloted | External | Passing Juice |
| Sinara | External | Passing Juice |
| sold a few days | External | Passing Juice |
| resigned | External | Passing Juice |
| been immobilised in Gibraltar | External | Passing Juice |
| Segilo SA | External | Passing Juice |
| Domus Flavia Investments AG | External | Passing Juice |
| Lera Capital SA | External | Passing Juice |
| Sinara SA | External | Passing Juice |
| according to | External | Passing Juice |
| Swiss Ambassador to Russia Yves Rossier | External | Passing Juice |
| Forbes 2018 | External | Passing Juice |
| who died of a heart attack in 2019 | External | Passing Juice |
| 82% of the Uralsib bank | External | Passing Juice |
| inherited | External | Passing Juice |
| Aminona Luxury Resort and Village SA | External | Passing Juice |
| committed | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| headed for Geneva | External | Passing Juice |
| board of directors of Novatek | External | Passing Juice |
| Putin's Palace | External | Passing Juice |
| Gotham City | External | Passing Juice |
| Vladimir Lisin’s | Internal | Passing Juice |
| Neva Foundation | External | Passing Juice |
| cultural events | External | Passing Juice |
| Novatek Gas & Power GmbH | External | Passing Juice |
| NOVATEK GAS & POWER ASIA PTE. LTD., Singapore, Zug | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| ltera | External | Passing Juice |
| he was forced to sell his empire to the state oil giant Rosneft | External | Passing Juice |
| new group called Areti | External | Passing Juice |
| acquired 50% of the capital of New Stream | External | Passing Juice |
| Gotham City | External | Passing Juice |
| Geneva commercial register | External | Passing Juice |
| three companies in Zug | External | Passing Juice |
| New Stream Trading AG | External | Passing Juice |
| commercial register of Zug | External | Passing Juice |
| Mediapart, | External | Passing Juice |
| Born in Omsk in 1950, | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| legendary Chernoy brothers | External | Passing Juice |
| Oleg Deripaska | Internal | Passing Juice |
| Alexander Abramov | Internal | Passing Juice |
| Mediapart investigation | External | Passing Juice |
| since 2011 | External | Passing Juice |
| fell victim to scammers | External | Passing Juice |
| went to trial in Bellinzona | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Katerina Tikhonova | External | Passing Juice |
| activists protesting against the war in Ukraine | External | Passing Juice |
| OCCRP investigation | External | Passing Juice |
| 3.8% of the capital of the giant Sibur | External | Passing Juice |
| Gazprombank | External | Passing Juice |
| was investigated by FINMA | External | Passing Juice |
| Kirill | External | Passing Juice |
| unconditional support to the regime of Vladimir Putin | External | Passing Juice |
| a KGB agent in Soviet times, acting under the code name “Mikhailov”. | External | Passing Juice |
| Orthodox Foundation of the Patriarchate of Moscow | External | Passing Juice |
| the Foundation of the Global Christian Forum in Versoix | External | Passing Juice |
| was opened in 1998 in Geneva | External | Passing Juice |
| company RAO MES | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| career | External | Passing Juice |
| Novatek | External | Passing Juice |
| partner | External | Passing Juice |
| Sibur | External | Passing Juice |
| Kirill Shamalov | Internal | Passing Juice |
| appealed | External | Passing Juice |
| Novatek | External | Passing Juice |
| Sibur | External | Passing Juice |
| richest | External | Passing Juice |
| Novatek Gas & Power | External | Passing Juice |
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| Sibur Investments AG | External | Passing Juice |
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| American | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Rusal | External | Passing Juice |
| Viktor Vekselberg | Internal | Passing Juice |
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| EN+ | External | Passing Juice |
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| Rusal Products GmbH | External | Passing Juice |
| Rusal Marketing GmbH | External | Passing Juice |
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| their assets in this fund are frozen | External | Passing Juice |
| caught up in an embarrassing affair | External | Passing Juice |
| Wintershall Dea Schweiz AG | External | Passing Juice |
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| luxurious apartment | External | Passing Juice |
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| Zug Commodity Association | External | Passing Juice |
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| Dmitry Rybolovlev | Internal | Passing Juice |
| Polyus | External | Passing Juice |
| French justice suspects him | External | Passing Juice |
| signing of a judicial agreement in the public interest (CJIP) | External | Passing Juice |
| Suleyman Kerimov Foundation | External | Passing Juice |
| Human Diversity Foundation | External | Passing Juice |
| reported by the Russian press | External | Passing Juice |
| It is difficult, if not impossible | External | Passing Juice |
| Zurich Film Festival | External | Passing Juice |
| Swiru Holding | External | Passing Juice |
| recent BBC investigation | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Lukoil | External | Passing Juice |
| thanks to his links with President Boris Yeltsin | External | Passing Juice |
| acquired | External | Passing Juice |
| Litasco SA | External | Passing Juice |
| Forbes 2020 ranking | External | Passing Juice |
| Reuters | External | Passing Juice |
| 2019 | External | Passing Juice |
| was a member of Lukoil's board of directors | External | Passing Juice |
| LUKOIL Accounting and Finance Europe s.r.o., Prague, Geneva branch | External | Passing Juice |
| LUKOIL Technology Services GmbH, Wien, Zweigniederlassung Schweiz (Opfikon) | External | Passing Juice |
| Eiger Shipping AG | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
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| Viktor Vekselberg's | Internal | Passing Juice |
| Vladimir Skoch | Internal | Passing Juice |
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| Vladimir Yakunin | Internal | Passing Juice |
| Arkady Rotenberg | Internal | Passing Juice |
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| before | External | Passing Juice |
| built | External | Passing Juice |
| prohibiting | External | Passing Juice |
| lives | External | Passing Juice |
| World & Education Fondation | External | Passing Juice |
| mark | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| MMK | External | Passing Juice |
| and a few sleights of hand | External | Passing Juice |
| Russian media | External | Passing Juice |
| MMK Trading AG | External | Passing Juice |
| Tatiana Rakhno | External | Passing Juice |
| Uniprom AG | External | Passing Juice |
| MMK Steel Trade AG | External | Passing Juice |
| Olga Rashnikova | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| and sell it in 2013 | External | Passing Juice |
| joined | External | Passing Juice |
| acquire | External | Passing Juice |
| buy | External | Passing Juice |
| Lamesa Group Inc. | External | Passing Juice |
| Swiss Federal Court | External | Passing Juice |
| Liwet Holding AG | External | Passing Juice |
| Witel AG | External | Passing Juice |
| Tiwel Holding AG | External | Passing Juice |
| Elwit Holding AG | External | Passing Juice |
| domiciled | External | Passing Juice |
| suspected | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Viacheslav Kantor | External | Passing Juice |
| Akron group | External | Passing Juice |
| European Jewish Fund | External | Passing Juice |
| exhibited in Geneva in 2009 | External | Passing Juice |
| Fimochim SA | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| CAATSA | External | Passing Juice |
| Lisin chairs the International Shooting Sports Federation (ISSF) | External | Passing Juice |
| “huge tragedy | External | Passing Juice |
| NLMK Trading SA | External | Passing Juice |
| trading arm | External | Passing Juice |
| Le Lac Assets Management Sàrl | External | Passing Juice |
| Gotham City | External | Passing Juice |
| Corriere della Sera | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Vladimir Potanin | External | Passing Juice |
| Rosa Khutor | External | Passing Juice |
| one of the worst environmental disasters | External | Passing Juice |
| Metal Trade Overseas SA | External | Passing Juice |
| clashed in Swiss courts | External | Passing Juice |
| invested in the Swiss platform Atomyze AG (Zug) | External | Passing Juice |
| first industrial group | External | Passing Juice |
| feat of opening a subsidiary of his bank Unexim in Geneva | External | Passing Juice |
| Vladimir Yakunin | External | Passing Juice |
| investigations by Alexey Navalny’s Anti-Corruption Fund | External | Passing Juice |
| details of his incredible luxury dacha | External | Passing Juice |
| described | External | Passing Juice |
| Foundation for the Support of Historical and Cultural Studies - HICUS | External | Passing Juice |
| Endowment for the Global Public Forum - Dialogue of Civilisations - DofC | External | Passing Juice |
| Endowment for the Saint-André Foundation | External | Passing Juice |
| Transrail Holding AG | External | Passing Juice |
| Forbes 2021 | External | Passing Juice |
| Xenia Timchenko | External | Passing Juice |
| she joined the board of directors of Transoil | External | Passing Juice |
| 2014 | External | Passing Juice |
| who is very active in the fishing industry | External | Passing Juice |
| Timchenko-Frank couple was placed under sanctions | External | Passing Juice |
| Gennady and Elena Timchenko Benevolent Fund | External | Passing Juice |
| she sold her luxurious property in Cologny | External | Passing Juice |
| Oil & gas | Internal | Passing Juice |
| Grains | Internal | Passing Juice |
| Our demands | Internal | Passing Juice |
| kontakt@publiceye.ch | Internal | Passing Juice |
| RSS | Internal | Passing Juice |
| Press releases | Internal | Passing Juice |
| Gallery | Internal | Passing Juice |
| Legal information | Internal | Passing Juice |
| Public Eye Privacy Policy | Internal | Passing Juice |
SEO Keywords
Keywords Cloud
billion close switzerland usd group from company sanctions russian vladimir
Keywords Consistency
| Keyword | Content | Title | Keywords | Description | Headings |
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| switzerland | 103 |  |
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| russian | 88 |  |
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| company | 83 | |
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| sanctions | 67 | |
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| vladimir | 67 | |
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