Konstantin Malofeev

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

The Russian Federal Security Service (FSB), a successor agency to the Soviet KGB, could be involved in the disappearance of...

Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...

A businessman who bought a majority stake in Bulgaria’s largest telecoms company has denied ties to a sanctioned oligarch.

A majority stake in the largest telecoms company in Bulgaria has been bought by a group linked to an oligarch close to...