ICIJ’s Cyprus Confidential revealed that as sanctions loomed amid Russia’s 2022 invasion of Ukraine, a Cyprus financial services firm transferred millions from an account it managed for the Russian billionaire.
ICIJ spoke to disinformation experts about how these campaigns fuse fact with fiction, and engage in narrative laundering to trick audiences.
An ICIJ media partner found two of oligarch Roman Abramovich’s children held Lithuanian passports when his financial affairs were rapidly reorganized ahead of Russia’s invasion of Ukraine.
A trove of leaked records reveals Russian property holdings soared “more than tenfold,” economists say.
Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for failing to enforce sanctions, reportedly overlooking even poorly hidden Kremlin-linked funds and assets.
A new probe reveals how a murky network linked to the Moscow-based crypto exchange appeared after the mysterious 2020 death of a founding shareholder.
A new analysis of transactions shows a link between Copper Technologies and Jonatan Zimenkov, who was later hit with U.S. sanctions over Russia’s Ukraine invasion.
ICIJ partners in Europe report that, a year after Deforestation Inc., regulators are struggling to uphold sanctions on Russia’s massive forestry industry.
Despite reforms to root out oligarchs who own U.K. real estate, the country has repeatedly overlooked Kremlin-linked assets hidden in plain sight.
Documents and hard drives were seized from Alpha Consulting’s offices, as the Seychelles regulator investigates the firm’s alleged role in the concealment of the true owners of hundreds of British shell companies.
Luxury cars, Harvard tuition and an English country estate: What U.K. authorities say oligarch Petr Aven sought to protect as Russia invaded Ukraine.
Four leading sports lawyers told The Guardian that transactions uncovered in Cyprus Confidential documents may have broken U.K. league rules.
ICIJ partners reveal that Hubert Seipel — known for his unusual access to the Russian president — agreed to receive around $700,000 from a shell company tied to steel tycoon Alexey Mordashov.
ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin’s financial machine, moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion.
The Big Four firm has served dozens of oligarchs through its Cyprus branch, undermining global efforts to punish Putin's allies and stymie support for Russia's war machine.
Cyprus Confidential reveals the indispensable role the Mediterranean island plays in helping oligarchs move and hide their wealth.
An ICIJ-led investigation uncovers the oligarchs, criminals and shadowy entities that sought help from Cyprus' sprawling financial secrecy industry.
An ICIJ-led investigation exposes how Cyprus firms provided services to help key backers of Russian President Vladimir Putin’s regime shelter their wealth and then, as Russia invaded Ukraine, hide billions of dollars in assets from the threat of sanctions.
Russia dominated the island’s banking system under the watch of the European Union.
The global accounting and auditing firm has featured in multiple ICIJ investigations, as well as legal and ethical dustups around the world.
At the heart of the Cyprus Confidential investigation are 3.6 million leaked files including from six financial service providers based on the island.
The film follows Nobel Prize-winning Russian journalist Dmitry Muratov as he tries to keep the country’s last independent newspaper in operation.
A new investigation by ICIJ partner The Guardian shows the offshore moves made in an apparent attempt to thwart potential sanctions that may have jeopardized the Russian oligarch’s extraordinary collection of modern art.
The agency has dedicated a team to uncovering oligarchs’ assets stashed in South Dakota’s secretive trusts, which ICIJ’s Pandora Papers revealed are popular with bad actors seeking to anonymously hide wealth.
ICIJ partners in Europe revealed the indirect trade routes used to mask the origins of Russian timber, which continues to flow into the EU despite being banned.