US Court Documents Show how OCCRP Landed on Russia’s Blacklist
In response to a widening range of U.S.-led global sanctions against Russian companies and media, Vladimir Putin struck...
region
Russian Federation
Russia Foreign Ministry Dubs US Sanctions on RT “Witch Hunt”
In a sharp rebuke, Russia’s Foreign Ministry denounced the latest U.S. sanctions on Russian state-funded media as “the...
Russian Asset Tracker
Secretive Cyprus-Registered Funds Were Used to Hide Megayachts and Luxury Real Estate Linked to Sanctioned Russian Banker
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Ukraine Condemns Russian Rapeseed Exports to Belarus as Looting
Rapeseed from Ukraine’s Russian occupied Kherson region is being shipped to Belarus, where it is processed into oil. The...
A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Cyprus Firm Helped Sanctioned Russian Oligarch Move Funds
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
Beneficial Ownership Data is Critical in the Fight Against Corruption
This Luxembourg Businessman Got Europe's Corporate Registries Shut Down. But Whose Privacy Was He Protecting?
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
How a Russian Influence Group Infiltrated Cypriot Party Politics
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...
Italian Politicians and Big Business Bought into Russian Occupation of Crimea
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...
Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...