Russian Federation

While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...

One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.

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

As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights abuses and...

An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...

“Space travel continues - I moved from one ship to another,” incarcerated Russian opposition leader Alexei Navalny wrote...

Countless Ukrainians have ended up in Russia since the invasion. Moscow says they went voluntarily. Ukrainian officials, and...

Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...