Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project...
Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and...
Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real...
Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of...
Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for...
Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of...