Russia

The Russia subcategory offers deep dives into corruption, organized crime, and financial crimes linked to Russia. From oligarchs and political elites to covert networks and international money laundering, these investigations expose the intricate web of corruption and criminal activity within and beyond Russia’s borders. Explore exclusive reports that shine a light on how power and wealth are amassed and protected in one of the world’s most complex political landscapes.

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.

Alex Johnson

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.

Alex Johnson

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.

Alex Johnson

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

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

Russia

Mar 21, 2022Sep 25, 2024

Mystery Mansions Revealed: The Secret Assets of Putin’s Oligarchs

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore trust –– these are some of the more than two dozen assets that Russian oligarchs have managed to keep secret until now.

Alex Johnson

Russia

Mar 21, 2022Sep 24, 2024

FAQ: What is Plane Tracking?

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private jets can freely travel. The oligarchs, meanwhile, are frantically trying to evade the confiscation of these assets. Plane tracking lets us follow some of these moves. Here’s how it’s done.

Alex Johnson

Russia

Jun 11, 2019Sep 26, 2024

Family of Eccentric Russian “Loyal Opposition” Leader Owns Millions in Undeclared Property

The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic Party of Russia, owns undeclared property worth an estimated $135 million.

Anna Cooper