Oleg Deripaska

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

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

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

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

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

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...

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 golden...

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 for more in...