“Kenes Rakishev is a mysteriously wealthy Kazakh businessman with a fortune of up to $1.6 billion, with close ties to the political elite and a close associate of the head of the Chechen Republic, who is under US sanctions.
Sauat Mynbaev was the Minister of Energy and Mineral Resources, but secretly owned a Bermuda company worth $3 billion.
Bolat Nazarbayev is the very rich brother of Nursultan Nazarbayev.
Akhmetzhan Yesimov, Chairman of the sovereign wealth fund..
Kairat Boranbayev, whose daughter married Nazarbayev’s grandson. He held a number of positions, including being involved in the notoriously corrupt gas transit from Turkmenistan.
Dariga Nazarbayeva and her alleged husband Kairat Sharipbaev.
E Nurali Aliyev, son of Dariga and grandson of the former ruler.
There is Karim Masimov and his ally Aigul Nurieva.
Vladimir Kim is the richest man in Kazakhstan.
Alexander Klebanov and his son Yakov. Alexander’s fortune is estimated at $374 million, and he heads the Central Asian Electric Power Corporation.
Nurlan Nigmatulin, Baurzhan Baibek and Marat Beketayev are senior figures in the ruling Nur Otan party and are close associates of Nazarbayev.
“ВЧК ОГПУ”