All Investigations

Ihor Urbanskyy was a member of Ukraine’s parliament from 2006 to 2007 and the deputy minister of Transport and...

Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...

Valeriy Voshchevskyy is a Ukrainian entrepreneur and politician who was the country’s vice prime minister from December 2014...

Vadym Gurzhos is a Ukrainian businessman who has headed the country’s State Road Administration and served as the deputy...

Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...

Serhiy Kivalov is a member of the Ukrainian parliament’s Opposition Bloc party, widely seen as the successor of the...

Sergiy Oleksiyenko is a board member of Ukrtransgaz, a wholly-owned subsidiary of the state oil and gas company Naftogaz,...

Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....

Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard, a...

Nebojša Ivković is a Serbian businessman linked to the suspicious privatization of Šinvoz, a railway vehicle company, which...

Kostyantyn Zhevago is the chief executive officer of the Ukrainian mining company Ferrexpo, and has been a member of the...

Igor Nikonov is a businessman involved in construction who serves as an informal advisor to the mayor of Kyiv, Vitali...