All Investigations

Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and...

Viktor Pinchuk is a Ukrainian businessman with a portfolio that spans from oil and gas, to metals and even the...

Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk...

Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002,...

Ihor Urbanskyy was a member of Ukraine’s parliament from 2006 to 2007 and the deputy minister of Transport and...

Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important...

Valeriy Voshchevskyy is a Ukrainian entrepreneur and politician who was the country’s vice prime minister from...

Vadym Gurzhos is a Ukrainian businessman who has headed the country’s State Road Administration and served as the...

Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business...

Serhiy Kivalov is a member of the Ukrainian parliament’s Opposition Bloc party, widely seen as the successor of...

Sergiy Oleksiyenko is a board member of Ukrtransgaz, a wholly-owned subsidiary of the state oil and gas company...