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U.S. Sanctions More Russians In Order to Disrupt the Invasion of Ukraine
Mar 16, 2022

U.S. Sanctions More Russians In Order to Disrupt the Invasion of Ukraine

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

Putin Loyalist MP Condemned Offshores. But His Father Stashed Tens of Millions Abroad
The Pandora Papers
Oct 12, 2021

Putin Loyalist MP Condemned Offshores. But His Father Stashed Tens of Millions Abroad

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.

Russia Detains Supporters of Hunger-Striking Alexei Navalny
Apr 14, 2021

Russia Detains Supporters of Hunger-Striking Alexei Navalny

A spokesperson of incarcerated Kremlin critic Alexei Navalny said on Tuesday that police in Dagestan, Sankt Petersburg and...

How a Representative of a Top Chechen Leader ‘Solved’ Russian Business Disputes — And Walked Away With Millions
Jul 14, 2020

How a Representative of a Top Chechen Leader ‘Solved’ Russian Business Disputes — And Walked Away With Millions

Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His...

How Russian ‘Blood Money’ Flowed Into Montenegro
The Troika Laundromat
Jul 3, 2019

How Russian ‘Blood Money’ Flowed Into Montenegro

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

Family of Eccentric Russian “Loyal Opposition” Leader Owns Millions in Undeclared Property
Jun 11, 2019

Family of Eccentric Russian “Loyal Opposition” Leader Owns Millions in Undeclared Property

The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic...

Elite Russians Got Controversial Hungarian Residence Permits
Sep 10, 2018

Elite Russians Got Controversial Hungarian Residence Permits

Influential Russian citizens including politicians and executives of state-owned companies received residence permits in...

The Brotherhood of Killers and Cops
Sep 3, 2018

The Brotherhood of Killers and Cops

At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...

Putin’s Ex-Wife Likely Paid Millions for Land Near Moscow
May 31, 2018

Putin’s Ex-Wife Likely Paid Millions for Land Near Moscow

It’s known as “Venice outside Moscow.” Located in the Odintsovo district about 20 kilometers from the busy rush of Russia’s...

New US Sanctions Target Russian Corruption and Crime
Apr 9, 2018

New US Sanctions Target Russian Corruption and Crime

Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...

Spain: Russian MP Stands Trial for Laundering Mafia Money
Feb 20, 2018

Spain: Russian MP Stands Trial for Laundering Mafia Money

Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...

Vladimir Blotskiy
Paradise Papers
Nov 5, 2017

Vladimir Blotskiy

Vladimir Blotskiy is a wealthy Russian businessman and politician, with interests largely in the fishing industry. In...

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