Sanctions

Georgian investigative team (and OCCRP partners) Studio Monitori has won two awards in a national contest conducted by...

The British High Court has handed down a ruling in a protracted financial dispute between two of Russia’s wealthiest...

Elvis Kelmendi, son of alleged Albanian mafia boss Naser Kelmendi, was arrested Saturday on an international warrant issued...

The Russian parliament unanimously approved a bill that would widen the definition of treason, a move many see as another...

Russia’s anti-corruption laws are up to European standards the UN Office on Drugs and Crime (UNODC) has concluded, according...

Russian prosecutors have charged lawyer, anti-corruption activist and anti-government protest leader Aleksei Navalny with...

Online cocaine trade in Russia is on the rise, and traffickers are increasingly relying on mail services to deliver cocaine...

Russia is planning to sanction all supporters of the Magnitsky Act, Russian Izvestia daily reported. The US Senate approved...

Russia will not change its controversial gas contract with Ukraine, the head of Russia’s state gas company Gazprom Alexei...

The US Senate Foreign Relations Committee has unanimously approved a bill to impose financial and visa sanctions on foreign...

The United States House of Representatives unanimously passed a bill on Thursday to impose sanctions on a group of Russian...

The United States imposed sanctions on Wednesday against five alleged members and associates of the Eurasian crime group the...