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The Insider

Spain seizes property of Russian Helicopters CEO Nikolai Kolesov on suspicion of money laundering

Read here: https://theins.ru/en/news/285650

Polish police detain 20 suspects for smuggling 600 sanctioned luxury cars into Russia and Belarus

Read here: https://theins.ru/en/news/285188

Son of Rostec deputy arrested in Spain for laundering money through scheme exposed by Sergei Magnitsky

Read here: https://theins.ru/en/news/283019

From KGB agent-cum-pimp to Monaco aristocrat: How a family of Russian spies became European tycoons

Read here: https://theins.ru/en/inv/280249

Russian company with government ties offers $4 million bounty for successful Telegram hack

Read here: https://theins.ru/en/news/279869

Germany confiscates Russian “shadow fleet” tanker Eventin – Along with $40 million worth of crude oil cargo

Read here: https://theins.ru/en/news/279853

“I always fly to Europe on free weekends”: Russian propaganda talk show producer avoids sanctions while buying property in Moscow and the EU

Read here: https://theins.ru/en/inv/278702

Western shipowners sold over 200 aging tankers to Russia’s “shadow fleet” for $6 billion, international investigation finds

Read here: https://theins.ru/en/news/278541

Tobacco giants Philip Morris and JTI operate in Russia via FSB-linked distributor, Proekt investigation finds

Read here: https://theins.ru/en/news/277980

Iranian oil tycoon, son of advisor to Ayatollah Khamenei, facilitates weapons shipments to Russia via the Caspian Sea

Read here: https://theins.ru/en/news/277476

Stepdaughter of Russia’s ex-Deputy Defense minister linked to Italian winery supplying Russian-occupied areas of Ukraine

Read here: https://theins.ru/en/news/277544

Cyprus strips 77 investors of “golden passports” – The list includes Russian oligarchs

Read here: https://theins.ru/en/news/276667

Supplier of safes to Lithuanian army blacklisted after The Insider exposes owners as Russian citizens with ties to security agencies

Read here: https://theins.ru/en/news/276628

American-made waterjet machines essential for armor production are being imported into Russia via Turkey, Hong Kong, and the UAE

Read here: https://theins.ru/en/news/276709

Bullion bypass: How Russia circumvents sanctions to export billions of dollars worth of gold through Armenia

Read here: https://theins.ru/en/corruption/276578

De-FIDE-zation: Russian influence in chess faces challenges beyond sanctions

Read here: https://theins.ru/en/society/276535

Wheels of fortune: Inside the car smuggling trade feeding Vladivostok

Read here: https://theins.ru/en/economics/275736

Vaulted interests: Russian Ministry of Defense contractor supplies safes to the Lithuanian army

Read here: https://theins.ru/en/corruption/276042

“I’m Finnish. Did you think I’d be supporting Russian aggression?”: Linux creator confirms Russian developers expelled due to sanctions

Read here: https://theins.ru/en/news/275607

11 Russians removed from Linux kernel software development project over alleged “compliance requirements”

Read here: https://theins.ru/en/news/275585

French supermarket chain Auchan is reportedly close to selling its Russian business

Read here: https://theins.ru/en/news/275608

Latvian PM Evika Siliņa orders probe after The Insider uncovers sanctioned Russian oligarchs running businesses in the country

Read here: https://theins.ru/en/news/275305

“Canned goods” from Riga: Russia’s elites, oligarchs, and military contractors are quietly dodging sanctions in Latvia

Read here: https://theins.ru/en/politics/275067

Deafening success: Precision equipment for electronic warfare continues flowing to Russia from the West despite sanctions

Read here: https://theins.ru/en/politics/275080

The oily way: Сracking down on Russia’s crude sanction workarounds

Read here: https://theins.ru/en/economics/274863

Our flag means cash: The Latvian trader abetting Russia’s billion-dollar oil sanctions evasion

Read here: https://theins.ru/en/corruption/274795

Soaring above sanctions: Miller, Timchenko, Deripaska, Rotenberg, and other Russian oligarchs buy parts for their private jets in the West

Read here: https://theins.ru/en/society/274188

Florida-based firm owned by Soviet-born émigré helped Russian civil aircraft obtain sanctioned spare parts

Read here: https://theins.ru/en/news/273997

No country for Tajiks: How the EU extradites refugees to Emomali Rahmon’s dictatorship over false accusations of links to ISIS

Read here: https://theins.ru/en/society/273849

Microloans and mega-fraud: Notorious Russian swindler’s family living in the West binds thousands of Russians in debt

Read here: https://theins.ru/en/society/273175

The “Immortal Dreamer”: Putin’s family still buys its yachts and spare parts for private jets in the West, despite sanctions

Read here: https://theins.ru/en/corruption/272305

You name it, we’ve got it: Exploring the finances of the ISIS, Hamas, and Hezbollah terrorist empires

Read here: https://theins.ru/en/economics/272133

Husband of Sergei Shoigu’s former mistress owns apartments in Dubai, purchased with a now-confiscated Lithuanian passport

Read here: https://theins.ru/en/news/271943

“This used to be a pig farm, but now we’re mining Bitcoin”: How Dagestan became Russia’s crypto Klondike

Read here: https://theins.ru/en/society/271644

Thousands of Austrian Glock pistols imported into Russia over the past two years despite sanctions

Read here: https://theins.ru/en/news/271567

Sanctions have not stopped Russia from importing dozens of Austrian-made Steyr Mannlicher rifles and pistols

Read here: https://theins.ru/en/news/271563

Worth their weight in tantalum: Indispensable capacitors for missiles and drones make their way into Russia via Lithuania and China

Read here: https://theins.ru/en/economics/271217

Behind enemy lines: The French Riviera still welcomes Russian politicians and oligarchs

Read here: https://theins.ru/en/politics/271073

Olympic Substitution: How Russian athletes cope with sanctions and international isolation

Read here: https://theins.ru/en/society/271126

Vladimir Putin’s ex-wife’s villa in Biarritz seized by French authorities

Read here: https://theins.ru/en/news/270912

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