Suleiman Kerimov

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

While Monday showed big losses for Russia’s oligarchs targeted by US sanctions, they might have already started recovering...

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

In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...

A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...

A French judge has put Russian businessman and lawmaker Suleiman Kerimov under formal investigation after police arrested...

Igor Shuvalov is a long-serving senior Russian official. Since 2008, Shuvalov has been the first deputy prime minister....

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...

The family of Russia’s first deputy prime minister bought almost US$18 million worth of Gazprom shares through an offshore...