Konstantin Valeryevich Malofeev

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

After having analyzed leaked emails and phone records, Bellingcat reporters were able to present last week how frequent a...

The Russian Federal Security Service (FSB), a successor agency to the Soviet KGB, could be involved in the disappearance of...

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...

A businessman who bought a majority stake in Bulgaria’s largest telecoms company has denied ties to a sanctioned oligarch.

A majority stake in the largest telecoms company in Bulgaria has been bought by a group linked to an oligarch close to...