Alisher Usmanov

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...

The EU added a cellist and one of Vladimir Putin’s best friends to its list of officials and military figures who have been...