Vladimir Putin

The European Union adopted on Monday sanctions against a group of Russian private military contractors, accusing them of...

A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.

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

'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...