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The Chef’s Global Footprints

The Chef’s Global Footprints

The US government recently went after some of Prigozhin’s assets, but there’s more.  The shadowy interests of Yevgeny Prigozhin — a Russian businessman and close associate of President Vladimir Putin — have just become a little clearer. Over the past year, reporters from OCCRP’s Russian partner, Novaya Gazeta, tracked the registration details and movements of...

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Ivan Golunov: I’d like to get back to my normal life

Ivan Golunov: I’d like to get back to my normal life

Ivan Golunov is a Russian investigative journalist. In early June he was detained in Moscow on drug-related charges, where he faced a potential 20-year prison sentence. After it became clear that the police planted the drugs on him, a public outrage erupted and thousands of people took to the streets. The detained journalist was –...

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Budapest – Welcoming Gateway to Europe for Russian Bank

Budapest – Welcoming Gateway to Europe for Russian Bank

The management board of the Russian-led International Investment Bank (IIB) held its first meeting in its new headquarters, Budapest, this week. The move of IIB from Moscow to Budapest has been controversial since it was announced: experts, historians and the media have been worried that the bank would be a tool for the Kremlin to plant spies...

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Russian Spy on Vacation in Bratislava

Russian Spy on Vacation in Bratislava

Two FSB agents living in Moscow and Slovakia are suspected of allegedly targeting Russian investigative journalist Ivan Golunov. According to Golunov’s colleagues at the news site Meduza.io, the events leading up to the Russian investigative journalist’s shocking arrest began with an article he was working on, which accused two FBS secret intelligence service agents, Alexej...

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War of Words

War of Words

The Russian online propaganda offensive was launched after Russia’s annexation of Crimea and the outbreak of war in Ukraine. The aftermath of this operation still echoes around the world today. Organized groups of pro-Kremlin online commentators have been active for at least 17 years, since the beginning of Vladimir Putin’s presidency. In 2003, the name...

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Usovsky Case: The Man Who Wanted More

Usovsky Case: The Man Who Wanted More

Alexander Usovsky was active in the Visegrad region, set up foundations, looked for EU grants, finally received money from Russia in cash, without leaving any paper trail. That’s how he started to organize a network of dutiful and useful people. And indeed, everything went just the way his sponsor wanted. The case of Alexander Usovsky,...