Russian Federation

Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...

While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being...

A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power player to...

The G20 leaders who convened in Bali earlier this week agreed on a number of points including condemning Russia’s invasion...

The European Union on Monday imposed sanctions on eight more Russian nationals, consisting of high ranking agents of the...

The United States sanctioned Monday a Russian microelectronics company that has facilitated the Kremlin’s military research...

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

U.S. financial institutions reported over $1 billion in ransomware-related payments last year, majority of which were...