Oleg Deripaska

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch,...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and...

Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities...

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

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

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

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

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

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial...

Trillions in suspect dollars flow freely through major banks

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...