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Russia

Jul 28, 2022Sep 24, 2024

Sanctioned Russian Banker Andrei Kostin, Head of ‘Putin’s Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is acting as a proxy for Andrei Kostin, a sanctioned Russian banker with strong Kremlin ties.

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Russia

Jun 23, 2022Sep 25, 2024

“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest

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

Alex Johnson 0

Russia

Jun 20, 2022Sep 25, 2024

‘We Cannot Use It’: Leaked E-Mails Show How Russian Petrochemical Giant Sibur Paid For Villa Linked to Putin

Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to President Putin, one in Russia’s far northwest and the other on the sunny shores of the Black Sea.

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Russia

Jun 20, 2022Sep 24, 2024

Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that hold palaces, resorts, yachts, jets, and bank accounts full of cash.

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Russia

Jun 14, 2022Sep 24, 2024

Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu

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

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Dubai

May 03, 2022Sep 25, 2024

Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the emirate, which attracts investors with liberal residency rules and a ‘few questions asked’ approach to regulation.

Alex Johnson 0

Cyprus

Apr 29, 2022Sep 24, 2024

The Kremlin Connections Behind Cyprus’s RCB Bank

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank.” Despite making moves to obscure its Russian ties following the invasion of Ukraine, current and former RCB executives have ties to the Kremlin and acquired Cypriot passports under dubious circumstances.

Alex Johnson 0

Russia

Apr 10, 2022Sep 24, 2024

EU Sanctions the Sister of One of Putin’s Favorite Oligarchs

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s list of people and entities sanctioned over the Russian invasion of Ukraine.

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Russia

Apr 08, 2022Sep 25, 2024

Newfound Assets of Russian Billionaire Besties: London Flats and Show Horses

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire Eugene Shvidler may be tempted to hide out in one of his US$15-million flats in central London, which have remained secret from the public until now.

Alex Johnson 0

Russia

Mar 22, 2022Sep 24, 2024

Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts, and his family members to detach his name from his billions.

Alex Johnson 0

US Authorities Seize Fake Pfizer Websites

Survey Reveals Corruption as Top Concern for Americans

EPPO Targets Firms in Slovakia and Czechia for Tax and Customs Fraud

Sanctioned Russian Banker Andrei Kostin, Head of ‘Putin’s Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings

“Putin’s Dacha” on Lake Ladoga is Growing Under Supervision of Non-Profit Linked to LLCInvest

‘We Cannot Use It’: Leaked E-Mails Show How Russian Petrochemical Giant Sibur Paid For Villa Linked to Putin

Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin

Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu

Dubai Uncovered: Data Leak Exposes How Criminals, Officials, and Sanctioned Politicians Poured Money Into Dubai Real Estate

The Kremlin Connections Behind Cyprus’s RCB Bank

EU Sanctions the Sister of One of Putin’s Favorite Oligarchs

Newfound Assets of Russian Billionaire Besties: London Flats and Show Horses

Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow