Dutch Customs Seize 14 Superyachts from Russian and Belarussian Nationals
As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...
As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...
Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...
In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...
Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...
France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...
'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...
The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...
Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...
Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...