VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...