Sanctions

Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to Alexander...

Two more of Alexei Navalny’s key supporters ran afoul of Moscow authorities this week in actions they say are intended to...

In Russia, local news reports that a sophisticated black market for fake vaccine cards is thriving in secret Telegram forums...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

China Tobacco’s factory in Europe is selling hundreds of millions of cigarettes to companies in Ukraine under investigation...

The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...

A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide....

After media reported about the low quality of oil North Macedonia has been importing, authorities in Skopje fined seven...

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

Western risk intelligence companies monitoring threatening activity on the internet claim that Hydra, a Russian language...

As the West is considering further sanctions in response to Belarus’ hijacking of a Ryanair flight and the subsequent arrest...