“think tank founded in 2007 by Mateusz Piskorski, leader of the pro-Russian Zmiana political party. Piskorski is known for his controversial visits to Crimea／ ECAG received €21,000 through Crystalord Ltd., a Laundromat company, for “consulting services” in May 2013,
A UNSC panel set up to monitor the embargo has found that Ukrainian firms have sold millions of dollars’ worth of attack helicopters and jets to South Sudan’s government since the outbreak of the war, with Uganda used as a waypoint.／Techimpex and Ukrinmash signed one more contract to send(
Igor Borisov, the head of the Russian Public Institute of Electoral Law (ROIIP)／ In 2014, Borisov insisted that entire families of Crimean Tatars voted during the controversial referendum for Crimean independence ／ カディロフの投票率100%選挙を擁護／KirzaI lyumzhinov(
Solomon Islands Newspaper Promised to “Promote China” in Return for Funding
Failed Palau Media Deal Reveals Inner Workings of China’s Pacific Influence Effort - OCCRP
Syria’s Newest Mobile Operator Has A Hidden Link to Iran’s Revolutionary Guard - OCCRP
Documents Reveal Wagner’s Golden Ties to Sudanese Military Companies - OCCRP
Oliver Stone Documentary About Kazakhstan’s Former Leader Nazarbayev Was Funded by a Nazarbayev Foundation - OCCRP
DANSKE BANK - OCCRP
Milo Djukanovic - OCCRP
Laundromat - OCCRP
European Center for Geopolitical Analysis (ECAG) - OCCRP
Candy Company Plans Haunt Ukrainian President - OCCRP
Paradise Papers - OCCRP
Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent - OCCRP
Arms-Washing: Ukraine Network Moves Embargoed European Arms to Africa and the Middle East
Ukrainian Top Officials Involved in Secret Offshore Deals
Ukraine’s president offshores revisited: Swiss trust and millions moved out of Ukraine - The Panama Papers
Невзирая на санкции, зарубежье торгует с Крымом
The Moldovan Banking Wars - OCCRP
Brexit: How Russian Influence Undermines Public Trust in Referendums
Ukraine: Battle Brews over Embezzlement Case Against Yanukovych Ally
Odesa mayor hides construction business offshore - The Panama Papers