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Gulrukh Tillyaeva
Max bal. CHF 2,226,946
Country Uzbekistan
Credit: LinkedIn

An aunt of Timur Tillyaev, whose wife Lola Karimova is the daughter of Uzbekistan’s former dictatorial president Islam Karimov. Tillyaeva shares her Credit Suisse account with Nikita Kalinichenko, who media reports say was her husband and ran Abu Sahiy, one of the largest trading centers in Central Asia, as a frontman for Tillyaev.

Credit: LinkedIn
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Abu Sahiy market established
Reported as an aunt of Timur Tillyaev
Allegations of smuggling