Russian Federation

Born in Russia, Karina Rotenberg is also a U.S. citizen, OCCRP previously revealed.

Russian authorities have blocked 81 foreign media outlets and designated dozens of organizations as "undesirable,"...

Russia vows to respond with “appropriate response” after the expulsion of the three diplomats. The move follows Moldova's...

Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the...

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export...

Microchips manufactured by American companies are critical for weapons Russia is deploying against Ukraine. Leaked documents...

Authorities detained the suspects on the same day they ordered two Russian diplomats to leave the country.

A young Ukrainian journalist believed in truth and justice. She was 27 when she died in a Russian prison while trying to...

Despite sanctions, Western-made microchips power Russia’s missiles and drones — killing hundreds of Ukrainian civilians.

Hungary has threatened to block the latest package of sanctions against Russia unless it receives guarantees on the...

Kyrgyzstan has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an...

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are...