Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...
Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...
One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as...
An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...
Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...
Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.
OCCRP joined the Londongrad Kleptocracy Tour, organized by campaigners trying to get dirty money out of the U.K.’s capital,...
With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...
The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...
A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...