Billions of pounds linked to the Russian oligarch Alisher Usmanov and his business empire appear to have been held in secret Swiss accounts belonging to his family, an analysis of leaked documents suggests.
Usmanov’s 56-year-old sister, Saodat Narzieva, appears to have been the one-time beneficial owner of at least 27 secret corporate accounts at Credit Suisse, including one that held nearly 1.9bn Swiss francs (CHF) (£1.6bn). Usmanov is subject to EU sanctions.
