Kyrgyz National Bank / UBS / Raiffeisen Zentralbank / Raiffeisen Bank / Dovepark Limited / Getty Images / Kroll / Standard Chartered / Aizkraukles Bank / APCO / Privat Bank / Citibank / AsiaUniversalBank / /
Continent
Europe / /
Country
Switzerland / Bulgaria / Anguilla / Kyrgyzstan / Latvia / New Zealand / Libya / Cayman Islands / Russia / Austria / United States / United Kingdom / British Virgin Islands / Seychelles / Belize / /
Currency
USD / /
Event
Reorganization / Bankruptcy / /
IndustryTerm
terrorist finance / correspondent banks / adequate accounting records / bank accounts / company law / bank / /
Organization
Financial Action Task Force / Kyrgyz Development Fund / Global Witness / Kyrgyz government / OECD / White House / European Commission / British court / European Union / US embassy / Central Bank of Russia / Interpol / /
President / interim president / nominee director / secretary / officer / presidential candidate / chairman / director / offshore nominee director / correspondent / EXECUTIVE SUMMARY Executive / director for a UK / CONTENTS Executive / /
1 GRAVE SECRECY Please note that each ‘shell’ company named in this report is a reference to that particular company registered in the named jurisdiction only. For the avoidance of any doubt, Global Witness does no