Sanctions

In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the Treasury...

For 20 years, Russian President Vladimir Putin has been hiding his daughters from his marriage to Lyudmila Putina. They...

Much like a gambler who devises a new scheme to fool the casino, Russia’s commercial fleets have started to engage in...

For years, Russia’s big cities have been a source of employment and income for the people of Central Asia and the Caucasus....

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...

Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

International markets cast another stone at Russia this week in response to the country’s unprovoked invasion of Ukraine,...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.