{
Dimitry Ananyev

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001122334455554433221100

the swiss fixer enabling azerbaijan's ruling elite and their offshore empire

M.O., a Swiss-French lawyer, has been pivotal in establishing offshore companies for Azerbaijan's ruling elite, particularly the Aliyev family. Despite being linked to corruption and embezzlement, he remains uncharged in Switzerland, where he operates two companies and has altered his identity to evade scrutiny. His connections to the regime and involvement in shadow companies highlight the challenges of prosecuting financial enablers in Switzerland's complex wealth management landscape.
SWI swissinfo.ch
Privaxis Crescent Lake Finance Sàrl Globex International Ltd. AtaHolding CHE GBR RUS UKR FRA AZE ARM Emin Huseynov Khadija Ismayilova Alexei Ananyev Ilham Aliyev Dimitry Ananyev Show more
Regulatory & Legal, News Article
10:00 16.11.2024
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