Sanctioned VTB Bank and Putin Ally Andrei Kostin Behind Luxury Austrian Hotel
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until...
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...
The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in...
France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned...
The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The...
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
The billionaire owner of a Russian steel company and two basketball teams has been detained in Cyprus on charges...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that...