A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
region
Russian Federation
Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Cyprus Firm Helped Sanctioned Russian Oligarch Move Funds
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
Beneficial Ownership Data is Critical in the Fight Against Corruption
This Luxembourg Businessman Got Europe's Corporate Registries Shut Down. But Whose Privacy Was He Protecting?
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
Kremlin-Linked Group Arranged Payments to European Politicians to Support Russia’s Annexation of Crimea
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
How a Russian Influence Group Infiltrated Cypriot Party Politics
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...
Italian Politicians and Big Business Bought into Russian Occupation of Crimea
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...
Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
Russian Asset Tracker
Abramovich Had Secret Partnership with Kremlin in Major Forestry Company
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...
Traders Are Sneaking Banned Russian and Belarusian Wood Into the EU By Pretending It’s From Central Asia
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...
Fake ‘Rothschild’ Was Chased by Russian Organized Crime When She Took Pictures With Trump at Mar-a-Lago
While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being...
Belarusian Opposition Demands Action after OCCRP Uncovers Multi-billion Scheme
A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power player to...