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An ICIJ Investigation
Russia Archive
Using ICIJ’s vast trove of leaked financial files, the Russia Archive brings together previous Russia-related exposés, now the focus of renewed interest, as well as ongoing investigations into the hidden wealth of the Putin regime’s ruling elites.
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RUSSIA ARCHIVE
Analysis of ICIJ data shows how to stop Russian oligarchs in their tracks
By Brenda Medina
March 14, 2023
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Offshore secrecy
Who helps Russian oligarchs secretly buy jets, yachts and other luxury playthings?
By Will Fitzgibbon
April 11, 2022
SANCTIONS
![Composite graphical illustration showing bitcoin, a city skyline, syringes, and the heads of three men.](https://media.icij.org/uploads/2024/03/Garantex-illustration-Hele-Mai-Kulleste-Delfi-Meedia.jpg)
Mar 13, 2024
Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft
CRYPTOCURRENCY
![Dmitry Tokarev, wearing a vest featuring the Copper.co logo, speaking to the silhouette of a head in the foreground.](https://media.icij.org/uploads/2024/03/Tokarev-GettyImages-1241301803.jpg)
Mar 11, 2024
Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer
PARTNER STORIES
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Mar 05, 2024
EU efforts to slow the influx of illegal Russian timber marred by poor enforcement
Original investigations from Pandora Papers, Panama Papers and more.
In response to the invasion of Ukraine, governments have imposed unprecedented economic sanctions against Russia's elite.
MONEY LAUNDERING
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Jun 28, 2024
Panama Papers trial concludes with all defendants acquitted of money laundering
IMPACT
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