US Announces New Sanctions against Prigozhin's Allies
The United States government announced on Tuesday new sanctions against four companies and one individual due to their...
Sanctions
The Rotenberg Files
Frequently Asked Questions
A new leak, dubbed the Rotenberg Files, has shed light on how two of Russia’s most infamous oligarchs dodged Western...
The Rotenberg Files
Sanctioned Russian Oligarch’s Wife Had U.S. Passport
When Russian billionaire Boris Rotenberg was sanctioned by the U.S., his wife Karina was left in an awkward position. Leaked...
The Rotenberg Files
Leaked Emails Reveal How Putin’s Friends Dodged Sanctions With Help of Western Enablers
Boris and Arkady Rotenberg were two of the most prominent Russian oligarchs to be sanctioned after the Kremlin’s 2014...
The Rotenberg Files
Russian Oligarch Boris Rotenberg Spent Years Trying to Hide His Spanish Villa. The Authorities Froze it Anyway.
Leaked emails show how a series of lawyers and corporate service providers executed a series of complex schemes to seemingly...
The Rotenberg Files
U.K. Royal’s Russian Allies Helped Putin Crony Rotenberg Dodge Western Sanctions
Queen Elizabeth II’s cousin, Prince Michael, distanced himself from earlier ties to the Putin regime in the wake of the 2022...
U.S. Sanctions Kremlin-Linked Operatives Targeting Moldova
Seven members of a Russian intelligence-linked influence group were sanctioned by the U.S. Department of the Treasury for...
South Korea Sanctions North Korean-Sponsored Cybercrime Group “Kimsuky”
South Korea’s Ministry of Foreign Affairs (MOFA) sanctioned Friday the North Korean state-sponsored cybercrime group...
U.S. Sanctions the Head of the Wagner Group in Mali
The U.S. Department of the Treasury has sanctioned the head of Wagner Group's paramilitary units for his role in...
Lithuanian Prosecutors to Probe 9 Companies for Violating EU Sanctions
Lithuanian authorities have submitted to prosecutors evidence against nine Lithuanian companies following an OCCRP...
U.S. and South Korea Sanction North Korean Cybercrime Bureaus
American and South Korean authorities targeted on Monday multiple bureaus tied to North Korean cybercrime operations, which...
Kazakhstan Has Become a Pathway for the Supply of Russia’s War Machine. Here’s How It Works.
Western sanctions are meant to prevent Russia from supplying its military from abroad, but sensitive electronics are still...