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