Russian Federation

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...

For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...

A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...

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...