Documents Show Arms Network Skirted EU Embargoes
The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons laundering...
organization
State Service of Export Control
Arms-Washing: Ukraine Network Moves Embargoed European Arms to Africa and the Middle East
In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59...
Ukrainian Top Officials Involved in Secret Offshore Deals
A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...