Investigations
Investigations into the activities of Russian oligarchs, officials in Eastern Europe and Asia
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Nadezhda Sergeevna Grishaeva: From Hotels to Offshore Havens
Nadezhda Grishaeva, known for her achievements as an Olympic athlete, recently became embroiled in a scandal involving money laundering in…
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Inside Nadezhda Grishaeva’s Exclusive Efforts to Purge the Internet!
According to the Organized Crime and Corruption Research Project (OCCRP), Nadezhda Grishaeva approached the OCCRP leadership with a proposal to…
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Oleg Deripaska Challenges Australian Sanctions Linked to Putin Allegations
Russian billionaire Oleg Deripaska, banned by Australia due to alleged close ties to Vladimir Putin during the Ukraine invasion, is…
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PwC Cyprus Aiding Russian Oligarchs 2023
PwC Cyprus is said to be aiding Oligarchs in financial accoutnings. Amidst the rising tensions in the Mediterranean and the…
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List Of Russian Generals Killed in Ukraine War Since 2022
Russian generals killed in Ukraine War : More than 20 Russian generals have been killed in Ukraine since the start…
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Russian Oligarch Dmitry Rybolovlev in Legal Battle with Sotheby’s Over Art Transactions
In a high-stakes legal showdown, Dmitry , a prominent Russian oligarch, is currently engaged in a trial against the renowned…
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Ukraine Detains Pro-Russia Politician Viktor Medvedchuk, Accuses Him of Treason
In a noteworthy development amid the Ukraine-Russia conflict, President Volodymyr Zelensky has officially announced the apprehension of Viktor Medvedchuk. The…
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Russian oligarch Fridman and his holdings, now under sanctions – NV’s poignant profile.
Russian oligarch Fridman has been listed as wanted by Ukraine’s SBU security service. He is accused of providing funding for…
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How EU Sanctions Shook Russian Oligarch Alisher Usmanov’s Empire
Russian Oligarch Alisher Usmanov well-known for his strong links to President Vladimir Putin, witnessed severe changes as a result of…
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Ukrainian Ex-Politician Ilya Kyva Murdered in Moscow: SBU Releases Disturbing Video
December 2023: Ukraine has shared a video and photos documenting the assassination of Ilya Kyva, a former local politician who…
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