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Igor Shepelev
Max bal. CHF 2,817,079
Country Uzbekistan
Credit: Tennis Federation of Uzbekistan

Long-time secretary general of Uzbekistan’s Tennis Federation.

In 2005, Shepelev was awarded the “Order of Friendship” for “courage in defense of national interests” among other achievements, by then-President Islam Karimov. The order listed him as an employee of the State Security Service.

Nothing else is known about his work within the service — which has been accused of gross violations of human rights.

Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.

Credit: Tennis Federation of Uzbekistan
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Appointed head of Tennis Federation
Awarded “Dustlik Order”
Human rights violations