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Title

Gallery of Oligarchs in Switzerland

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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”.

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Keywords

Oligarchs, Putin, Switzerland, sanctions, money laundering, Russia, Ukraine, Offshore, Timtchenko, Vekselberg, Abramovitch, UBS, Credit Suisse

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Proprieta Contenuto
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

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