Vladimir Putin

The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members of the...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...

Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...

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

The notorious Russian mercenary group PMC Wagner, or the Wagner Group, has started recruiting prisoners from the St....

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...

Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.