Ukraine is ranked #73 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 Ukraine was $105.2M.
How much is this for Ukraine?
Ukraine's GDP per capita was $3K in 2007. The top 10% held 23.88% of income in 2007. (Source: World Bank)
111 client accounts opened between 1989 and 2006 and linked to 203 bank accounts.
66 clients are associated with Ukraine. 12% have a Ukrainian passport or nationality.