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Timur Kulibayev
Max bal. CHF 843,945,389
Country Kazakhstan
Credit: Gazprom

Timur Kulibayev is one of the richest and most powerful businessmen in Kazakhstan. He’s also married to the daughter of the country’s former strongman leader Nursultan Nazarbaev, Dinara.

Kulibayev was a senior manager at state entities that controlled the country’s vast energy and mineral resources for more than a decade. In 2010, Swiss authorities investigated him for money laundering, but dropped the case after Kazakh financial police said there wasn’t sufficient evidence to prosecute.

Lawyers for the Kulibayevs engaged with reporters but did not provide a response for publication.

Credit: Gazprom
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Vast state assets
Bribery allegations
Money laundering
Police fire upon protesting workers
Bribery investigation