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.
RUSSIA ARCHIVE
Analysis of ICIJ data shows how to stop Russian oligarchs in their tracks
By Brenda Medina
March 14, 2023
Offshore secrecy
Who helps Russian oligarchs secretly buy jets, yachts and other luxury playthings?
By Will Fitzgibbon
April 11, 2022
IMPACT
Aug 01, 2024
Associate of oligarch Petr Aven forfeits $1M at heart of UK sanctions evasion case
SANCTIONS
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
Mar 11, 2024
Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer
PARTNER STORIES
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.
IMPACT
Apr 16, 2025
Peru’s former president and wife sentenced to 15 years in prison for Odebrecht-linked money laundering scheme
IMPACT
