The Czech Republic to Enact the Magnitsky Act
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law...
In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin...
Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a...
The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two...
A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and...
The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the...
With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned...
As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch...
Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to...
A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar...
We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.
Western countries joined forces on Wednesday to track down the assets of the political and financial puppet...