OCCRP Investigations

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 …

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 …

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

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 …

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.

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’ …

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 …

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 …