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Resource ID: #30144
Subject: Sanctions
Source: Lara Dihmis, Misha Gagarin, Karina Shedrofsky, Alina Tsogoeva, Antonio Baquero, Lara Dihmis, Alex Dziadosz, Jared Ferrie, Brian Fitzpatrick, Kevin Hall, Ilya Lozovsky, Eli Moskowitz, Will Neal, Stelios Orphanides, Miranda Patrucic, Olesya Shmagun, Graham
Affiliation: Organized Crime and Corruption Reporting Project
Date: 2022-03-21



In the wake of Russia’s brutal assault on Ukraine, governments around the world imposed sanctions on many of Putin’s enablers, who hire armies of lawyers to hide their wealth in secretive bank accounts and offshore structures. OCCRP decided to follow the trail, tracking down as many of these assets as possible and compiling them in the Russian Asset Tracker database for the public to see and use. OCCRP found land, mansions, companies, vessels, aircraft, and other assets that could be tied through documentary evidence to Putin’s circle.

2022 IRE Award Winner, Special Categories > Investigations Triggered by Breaking News

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