Armenia

Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His...

Azerbaijan has accused the International Committee of the Red Cross and Red Crescent (ICRC) of siding with Armenia and...

Tens of thousands of people were going hungry — but the International Red Cross faced growing obstacles as it tried to...

Armen Sarkissian's family owns five previously unreported properties in and around London.

Despite progressive revisions to Armenia’s anti-trafficking legislation, the country still has to properly investigate human...

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...

With the support of Interpol, French police has this year started cracking down on a Russian-speaking mob, the so-called...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...

The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to reconstruct a...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...

OCCRP has maintained close ties with many people and organizations interested in this topic since its work on previous...