Russia

Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking...

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering...

Russia tops the list of countries issuing Interpol Red Notices, according to a report by Disclose and BBC. Interpol imposed...

Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels...

Andriy Pereverziev had a Russian war slogan branded into his stomach during an operation after he was captured and wounded...

Alisher Usmanov has agreed to pay $11.8 million to German charities, and the public treasury. Prosecutors will end their...

A Belarusian company known for manufacturing household items has been importing Chinese-made drones and sending them on to...

Roman Anin, founder and former editor-in-chief of IStories, has had his Russian citizenship revoked after the outlet...

Among those hit by the new sanctions are two Azerbaijani businessmen who own and manage a UAE-based oil trading group. Ahead...

The move highlights years of forced transfers amid mounting international concern over Russia’s conduct in Ukraine.

Nomma Zarubina, who is charged with lying about her alleged contacts with Russian intelligence, was jailed after failing to...