Who's in the Suisse Secrets Leak?

The Suisse Secrets data leak includes dozens of corrupt government officials, criminals, and alleged human rights abusers who have been clients of the Swiss banking giant.

There is nothing inherently wrong with having a Swiss bank account. But banks are supposed to avoid clients who earned money illegally or were involved in crimes. Despite their notoriety - which, in some cases, would have been obvious from a quick Google search - Credit Suisse maintained relationships with some of these clients for years, though it is possible that some accounts were ordered frozen by law enforcement.

Browse some of Credit Suisse’s most problematic account holders below, who collectively held at least US$ 8.7 billion in the Swiss bank’s coffers.

On Jan 1st 2022 100 CHF = 110 USD
Person of interest
Category
Country
Max balance
Abdelaziz Bouteflika
Political
Algeria
CHF 1,483,528
Abdul Halim Khaddam
Political
Syria
CHF 89,795,788
Abraham José Shiera Bastidas
Criminal
Venezuela
CHF 18,456,024
Ali Ibrahim Dabaiba
Political
Libya
CHF 176,527
Aliaksei Aleksin
Political
Belarus
CHF 36,087,344
Alubaf International Bank Tunis
Sanctioned
Tunisia
CHF 35,720,294
Álvaro Sobrinho
Investigated
Angola
CHF 78,167,317
Anar Mahmudov
Political
Azerbaijan
CHF 24,605,972
Anas Ahmed Nabih El-Fekky
Criminal
Egypt
CHF 3,045,763
Antonio Velardo
Investigated
Italy
CHF 1,751,663
Armen Sarkissian
Political
Armenia
CHF 12,393,160
Bank Mellat
Sanctioned
Iran
CHF 95,039,964
Bayartsogt Sangajav
Political
Mongolia
CHF 7,874,819
Bo Stefan Sederholm
Criminal
Sweden
CHF 229,554
Bojan Krišto
Political
Serbia
CHF 1,938,267
Branislav Bogićević
Investigated
Serbia
CHF 4,607,539
Carlos Eduardo Kauffman Ramírez
Criminal
Venezuela
CHF 8,868,204
Dariga Nazarbayeva
Political
Kazakhstan
CHF 21,611,765
Dragutin Pihler
Investigated
Serbia
CHF 2,047,442
Eduard Seidel
Criminal
Germany
CHF 54,535,616
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