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Aliaksei Aleksin
Max bal. CHF 36,087,344
Country Belarus
Credit: Government of Belarus

A close associate of Belarusian dictator Alexander Lukashenko, energy mogul Aleksin burst onto Belarus’ business scene in 2012, just after a cadre of senior oligarchs were sanctioned in response to the regime’s brutal crackdowns on political protest. Part of Aleksin’s fortune was stashed in Credit Suisse that same year.

In 2021, the European Union and United States finally blacklisted Aleksin as well, describing him as one of Lukashenko’s “wallets.”

Credit: Government of Belarus
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
Click for more information
Business ally sanctioned
Account reaches max balance
Named suspect in criminal case