Igor Sechin

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

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

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

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

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

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...

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

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

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...