Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament (EP). He is neither a government official, nor a judge, nor a member of the secret services, nor a law enforcement officer. Nor is he a well-known figure even in his native country.
A Jan. 13, 2013 march against the "Law of Scoundrels," which forbade adoption of Russian children by U.S. citizens, in Moscow. (Photo: Sergei Nekhlyudov, CC BY-SA 2.0)
Read more: Emails Allegedly Belonging to Russian Lawyer Reveal Hidden Influence on Magnitsky Case...
Authorities in Azerbaijan and Georgia are facing mounting criticism for their possible role in the apparent kidnapping of Afgan Mukhtarli, the Azerbaijani journalist who disappeared from Tbilisi on May 29 and was next seen two days later being led into a Baku courtroom.
Azerbaijani journalist Afgan Mukhtarli is brought to court in Baku, Azerbaijan on May 31 after disappearing from Tbilisi, Georgia, where he lives. (Photo: Reuters/Aziz Karimov)
Read more: Missing Journalist Sparks Protests, Conflicting Stories
Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only shrugs.
Read more: How Macedonia’s Scandal-plagued Nationalists Lobbied America’s Right and Pulled Them Into an...
Two men convicted of serious crimes—one of attempted murder, the other of soliciting a murder—are free because the Czech Republic and Armenia can’t agree to swap the criminals in the interests of justice.
Andranik Soghoyan, in black shirt, wears sunglasses and handcuffs during his Prague trial. (Czech Press Agency photo)
Read more: Hiding in Plain Sight: Wanted Pair Remains Free in Diplomatic Face-Off
Between mid-2015 and mid-2016, Privatbank, the largest bank in Ukraine, handed out over US$ 1 billion in loans to firms owned by seven top managers and two subordinates of its owner at the time, Ihor Kolomoisky, according to a copy of its 2016 loan book reviewed by a reporter for OCCRP. Subsequently, in December 2016, the bank was nationalized after the government found that it was severely undercapitalized, threatening the country’s financial system.
The headquarters of Privatbank in Kyiv, Ukraine. (Photo: Privatbank)
Read more: Ukraine’s Top Bank Lent Owner’s Lieutenants $1 Billion Before Nationalization
Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have worked to pry the fragile Balkan nation away from the West.
Read more: Leaked Documents Show Russian, Serbian Attempts to Meddle in Macedonia
Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation for tax fraud. The investigation was launched in April after OCCRP’s Lithuanian partner, 15min.lt, disclosed hidden assets in Florida that documents indicate are owned by Brazauskienė and her family.
Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister. (Photo: Stop kadras)
Read more: Widow of Lithuania’s Former Prime Minister Investigated Over Florida Properties
Belarusian journalist Pavel Sheremet’s reporting had challenged authorities from Minsk to Moscow and Kyiv. In a murder that shocked the world, he was killed by a car bomb in the Ukrainian capital in July 2016.
Read more: Killing Pavel
How a batch of heavy machine guns travelled illegally from a Serbian state-owned factory to Syrian rebels via a Bulgarian arms tycoon and a Saudi military base manned by US intelligence personnel.
Read more: The Coyote’s Trail: A Machine Gun’s Path from Serbia to Syria
In the Armenian press, the country’s former Minister of Finance, Gagik Khachatryan, has sometimes been called the “superminister” for his large and allegedly ill-gotten fortune, the provenance of which is still largely unexplained.
Gourgen Khachatryan and his brother Artyom paid $11 million in 2010 for this luxury home at 355 South Mapleton Drive in Westwood. They just sold it for $18.8 million. (Photo by: wnews.am)
Read more: Sons of Yerevan Minister Sell Hollywood Mansion