Highlighted Accounts
Political
Nervis Gerardo Villalobos Cárdenas
Max bal.
CHF 9,529,853
Country
Venezuela
View the profile
Investigated
The Guta Family
Max bal.
CHF 222,878,343
Country
Ukraine
View the profile
Intelligence
Omar Suleiman
Max bal.
CHF 63,754,708
Country
Egypt
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Political
Nadezhda Tokayeva
Max bal.
CHF 1,529,668
Country
Kazakhstan
View the profile
Criminal
Rodoljub Radulović
Max bal.
CHF 3,393,470
Country
Serbia
View the profile
Sanctioned
Muller Conrad ‘Billy’ Rautenbach
Max bal.
CHF 21,694,576
Country
Zimbabwe
View the profile
Political
Rza and Seymur Talibov
Max bal.
CHF 8,598,207
Country
Azerbaijan
View the profile
Political
Armen Sarkissian
Max bal.
CHF 12,393,160
Country
Armenia
View the profile
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On Jan 1st 2022 100 CHF = 110 USD
Person of interest
Category
Country
Max balance
Abdelaziz Bouteflika
Political
Algeria
CHF 1,483,528
View the profile
Abdul Halim Khaddam
Political
Syria
CHF 89,795,788
View the profile
Abraham José Shiera Bastidas
Criminal
Venezuela
CHF 18,456,024
View the profile
Ali Ibrahim Dabaiba
Political
Libya
CHF 176,527
View the profile
Aliaksei Aleksin
Political
Belarus
CHF 36,087,344
View the profile
Alubaf International Bank Tunis
Sanctioned
Tunisia
CHF 35,720,294
View the profile
Anar Mahmudov
Political
Azerbaijan
CHF 24,605,972
View the profile
Anas Ahmed Nabih El-Fekky
Criminal
Egypt
CHF 3,045,763
View the profile
Armen Sarkissian
Political
Armenia
CHF 12,393,160
View the profile
Bank Mellat
Sanctioned
Iran
CHF 95,039,964
View the profile
Bo Stefan Sederholm
Criminal
Sweden
CHF 229,554
View the profile
Bojan Krišto
Political
Serbia
CHF 1,938,267
View the profile
Branislav Bogićević
Investigated
Serbia
CHF 4,607,539
View the profile
Carlos Eduardo Kauffman Ramírez
Criminal
Venezuela
CHF 8,868,204
View the profile
Dariga Nazarbayeva
Political
Kazakhstan
CHF 21,611,765
View the profile
Dragutin Pihler
Investigated
Serbia
CHF 2,047,442
View the profile
Eduard Seidel
Criminal
Germany
CHF 54,535,616
View the profile
Eldar Azizov
Political
Azerbaijan
CHF 3,518,037
View the profile
Gamal and Alaa Mubarak
Political
Egypt
CHF 277,220,932
View the profile
Ghaleb Mutaher Al-Qamish
Intelligence
Yemen
CHF 4,956,308
View the profile
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