Asset Seizure

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin and his...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...

A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and Chelsea FC...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

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 masters in...