Russia: Banking on Influence
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner...
Said to have been a key figure in an organized crime group, Sergei Mikhailov has seemingly been working to clean...
The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old...
Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company...
Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.
The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that...