Russia

While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being pursued by a senior member of Russian organized crime.

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its current owners appear to be proxies for …

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 …

Leaked documentation from construction companies reveals the lavish details of a property 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 …

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 …

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.

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 …

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 …

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 …