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A Russian oligarch's girlfriend was charged with lying to the feds while trying to enter the US to give birth to their baby
The Justice Department charged billionaire Oleg Deripaska's girlfriend with lying to federal agents…
C. Ryan Barber
Russia is so cut off from the international financial system that the Kremlin thinks Western sanctions have 'insured' the country against the banking crisis
International financial firms have left or are planning their exits from Russia. Some Russian banks…
Huileng Tan
Former FBI official accused of hiding a $225,000 cash payment from an ex-foreign officer while overseeing an agency counter-intelligence division
Charles McGonigal, the ex-FBI official, was also charged with violating US sanctions by allegedly a…
Oma Seddiq
Russian oligarch says he's 'appalled' by British police as squatters occupy London mansion for nearly 20 hours
A group of activists broke into a house said to belong to Oleg Deripaska on Monday, saying they wan…
Sinéad Baker
The FBI seized Prada shoes, sunglasses, and hiking boots during raids on 2 mansions linked to a sanctioned Russian oligarch, report says
The FBI also seized financial records and fine art in the October 2021 raids on properties linked t…
Kate Duffy
Russian billionaire warns the country has 'never faced such a challenge' as Western sanctions ramp up
The current sanctions form a new Iron Curtain, cutting off Russia from the Western world, billionai…
Phil Rosen
It's really hard for foreign companies to break up with Russia — and there are 3 main reasons why
More than a year after Russia invaded Ukraine, just 520 companies have made a clean break with the …
Huileng Tan
Two of Russia's richest billionaires are speaking out against Russian invasion of Ukraine as sanctions slam the country's economic elite
The businessmen are some of the first Russian elites to protest the war, as sanctions attempt to cr…
Hannah Towey
Exclusive: Former top FBI official involved in Trump-Russia investigation under scrutiny by federal prosecutors for his own ties to Russia
A federal grand jury subpoenaed records of any "payments or gifts" that Charles McGonigal, the FBI'…
Mattathias Schwartz
Merrick Garland's stonewalling about multiple investigations is annoying lawmakers on both sides of aisle ahead of his Capitol Hill visit
Merrick Garland is facing mounting political pressure from frustrated lawmakers in both the House a…
Warren Rojas,Mattathias Schwa…
Squatters who took over a sanctioned Russian oligarch's mansion are told by judge they can stay
Sanctioned Russian billionaire Arkady Voloazh tried and failed to evict squatters who overtook his …
Mia Jankowicz
Exclusive: The FBI's McGonigal labyrinth
A bag of cash, mystery friends, an encrypted app, and manila envelopes: The FBI is rushing to figur…
Mattathias Schwartz
A superyacht owned by a sanctioned Russian billionaire has reportedly anchored in the Maldives, which doesn't have an extradition treaty with the US
At least two more superyachts owned by Russian billionaires are bound for the Maldives, according t…
Kate Duffy
Roman Abramovich has been sanctioned by the UK, along with 6 more Russian oligarchs
The UK government will freeze the oligarchs' assets and ban them from traveling to the country or d…
Kate Duffy
Oligarchs speaking out against the war signal that Putin is losing his grip on Russia's elite, says the head of the Justice Department's KleptoCapture group
"That is the signal that I would look for in terms of the solidity and stability of Putin's grip on…
Hannah Towey
12 sanctioned oligarchs, including Usmanov, Abramovich, and Putin's former judo sparring partner, are linked to more than $1 billion worth of UK property
According to the report, the analysis found which oligarchs owned what through leaked offshore docu…
Sam Tabahriti
5 superyachts linked to sanctioned Russian oligarchs have each sailed more than 5,000 nautical miles since the Ukraine war began, data shows
Russian oligarchs have been moving their trophy assets around the world to evade Western sanctions.…
Kate Duffy
Activists stormed a Russian oligarch's mansion in London and unfurled a sign saying the property had been 'liberated'
The activists say they're squatting in the house said to belong to Oleg Deripaska so Ukrainian refu…
Rebecca Cohen
At least 5 superyachts belonging to Russian billionaires are anchored or cruising around the Maldives amid sweeping sanctions: report
Among the yachts currently in the Maldives is the 459-foot Ocean Victory, which belongs to steel ma…
Huileng Tan
A sanctioned steel mogul's $100 million superyacht is heading towards the Suez Canal but will likely travel to Turkey, report says
Alexander Abramov's luxury vessel could be heading to Turkey, where other yachts owned by sanctione…