Russia
Summary
Russia is ranked #35 among the countries with the largest dollar amounts in the leaked Swiss files. See full ranking >>
The maximum amount of money associated with a client connected to Russia was $327.6M.
How much is this for Russia?
Russia's GDP per capita was $9.1K in 2007. The top 10% held 30.53% of income in 2007. (Source: World Bank)
Accounts
768 client accounts opened between 1988 and 2006 and linked to 1,560 bank accounts.
Clients
An account linked to a person holds the name of one of the clients, which is a person.
An account linked to an offshore company holds the name of an offshore company, which provides an extra layer of secrecy to the client.
In a numbered account the name of the account holder is kept secret and replaced by a code of a mix of numbers and letters.
740 clients are associated with Russia. 30% have a Russian passport or nationality.