— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
▚ REGIONAL DESK

Eurasia & Post-Soviet

Oligarchs, PEPs and state capture across the former USSR.

Newswire

ALL NEWS →
Kazakh Wealth Fund, Railway Chiefs Detained in Corruption Probe
CorruptionOCCRP

Kazakh Wealth Fund, Railway Chiefs Detained in Corruption Probe

11/12/2026wire
Russia: list of designations and sanctions notices
SanctionsUK FCDO

Russia: list of designations and sanctions notices

11/12/2026wire
Kyrgyz Government Sold Mountain Resort to NGO Tied to Sanctioned Russian Influence Effort
SanctionsOCCRP

Kyrgyz Government Sold Mountain Resort to NGO Tied to Sanctioned Russian Influence Effort

11/11/2026wire
UK jailing of Indian sailor over Russia sanctions sets off ‘perfect storm’
SanctionsAl Jazeera

UK jailing of Indian sailor over Russia sanctions sets off ‘perfect storm’

11/6/2026wire
Turkey halts Turkmenistan gas imports via Iran under US pressure
SanctionsMiddle East Eye

Turkey halts Turkmenistan gas imports via Iran under US pressure

11/6/2026wire
A reclusive billionaire, a ‘fearless’ dealer and a globe-spanning feud over priceless art
CorruptionICIJ

A reclusive billionaire, a ‘fearless’ dealer and a globe-spanning feud over priceless art

11/4/2026wire
Pharma giants pay millions to Russian distributor entangled in corruption allegations to win cancer drug business
CorruptionICIJ

Pharma giants pay millions to Russian distributor entangled in corruption allegations to win cancer drug business

11/2/2026wire
G20 drops group photo as Europeans refuse to stand with Lavrov
SanctionsAl Jazeera

G20 drops group photo as Europeans refuse to stand with Lavrov

10/30/2026wire
Russian Billionaire Takes Tiny Norwegian News Outlet to Court in London
SanctionsOCCRP

Russian Billionaire Takes Tiny Norwegian News Outlet to Court in London

10/28/2026wire
Cyprus Parliament Reviews Reports on Abramovich-Linked Asset Transfers
CorruptionOCCRP

Cyprus Parliament Reviews Reports on Abramovich-Linked Asset Transfers

10/23/2026wire
EU Sanctions Envoy Pushes for Action Against Rusal’s Irish Alumina Refinery
SanctionsOCCRP

EU Sanctions Envoy Pushes for Action Against Rusal’s Irish Alumina Refinery

10/22/2026wire
Kremlin payment firm A7 has been pumping billions in ‘untraceable’ cash into global financial system
SanctionsICIJ

Kremlin payment firm A7 has been pumping billions in ‘untraceable’ cash into global financial system

10/21/2026wire
Vučić Rejects Russia Sanctions, Blames Foreign Powers for Protests
SanctionsOCCRP

Vučić Rejects Russia Sanctions, Blames Foreign Powers for Protests

10/20/2026wire
Lavrov backs Tehran, but does Russia also gain from the US-Iran crisis?
SanctionsAl Jazeera

Lavrov backs Tehran, but does Russia also gain from the US-Iran crisis?

10/20/2026wire
The ghost of Soviet-era repression runs through Azerbaijan’s hijab ban
CorruptionMiddle East Eye

The ghost of Soviet-era repression runs through Azerbaijan’s hijab ban

10/20/2026wire
US Concessions to Dodik Strengthen Moscow’s Hand in Bosnia
SanctionsBalkan Insight

US Concessions to Dodik Strengthen Moscow’s Hand in Bosnia

10/20/2026wire
Ukraine’s EU Accession Push Is Gaining Momentum, Says Ambassador to Moldova
CorruptionBalkan Insight

Ukraine’s EU Accession Push Is Gaining Momentum, Says Ambassador to Moldova

10/19/2026wire
Trump defends Russian sanctions relief, lashes out at Zelenskyy
SanctionsAl Jazeera

Trump defends Russian sanctions relief, lashes out at Zelenskyy

10/19/2026wire
Trump says suspension of Russia sanctions is to keep peace negotiations going
SanctionsBBC

Trump says suspension of Russia sanctions is to keep peace negotiations going

10/18/2026wire
Zelenskyy criticizes Trump’s waiver of sanctions on Russia as ‘wrong’
SanctionsRappler

Zelenskyy criticizes Trump’s waiver of sanctions on Russia as ‘wrong’

10/18/2026wire
Rubio says Russia sanctions pause to 'analyse' impact on global economy
SanctionsMiddle East Eye

Rubio says Russia sanctions pause to 'analyse' impact on global economy

10/18/2026wire
Trump waives several Russia sanctions as row with Zelensky intensifies
SanctionsBBC

Trump waives several Russia sanctions as row with Zelensky intensifies

10/18/2026wire
Trump faces bipartisan backlash over Russia sanctions waiver
SanctionsAl Jazeera

Trump faces bipartisan backlash over Russia sanctions waiver

10/17/2026wire
Trump eases Russia oil sanctions, but is Europe still buying Moscow’s gas?
SanctionsAl Jazeera

Trump eases Russia oil sanctions, but is Europe still buying Moscow’s gas?

10/17/2026wire
Trump waives Russia sanctions as rift with Zelenskyy widens
SanctionsAl Jazeera

Trump waives Russia sanctions as rift with Zelenskyy widens

10/17/2026wire
Trump puts on hold new Russia sanctions he signed into law
SanctionsAl Jazeera

Trump puts on hold new Russia sanctions he signed into law

10/17/2026wire
US weighs lifting sanctions on Iran's 'shadow fleet' to address surging costs
SanctionsMiddle East Eye

US weighs lifting sanctions on Iran's 'shadow fleet' to address surging costs

10/16/2026wire
US Convicts Bosnian of Attempting to Buy Arms from North Korea
SanctionsBalkan Insight

US Convicts Bosnian of Attempting to Buy Arms from North Korea

10/15/2026wire
Leaked files reveal how Deloitte Cyprus helped Roman Abramovich hide $10B fortune
SanctionsICIJ

Leaked files reveal how Deloitte Cyprus helped Roman Abramovich hide $10B fortune

10/14/2026wire
Law of the Sea comes to life in the hunt for sanctioned Russian oil
SanctionsAl Jazeera

Law of the Sea comes to life in the hunt for sanctioned Russian oil

10/14/2026wire
UK Sanctions Dutch Businessman Allegedly Linked to Russian Arms Firms
SanctionsOCCRP

UK Sanctions Dutch Businessman Allegedly Linked to Russian Arms Firms

10/13/2026wire
The resilience of the world economy is built on illusion - it's time the West woke up
SanctionsMiddle East Eye

The resilience of the world economy is built on illusion - it's time the West woke up

10/13/2026wire
EU Blacklists Nearly 1,600 in Russian Defense Firms and Executives
SanctionsOCCRP

EU Blacklists Nearly 1,600 in Russian Defense Firms and Executives

10/12/2026wire
Ukraine’s Zelenskyy accuses Russia of violating Trump’s ‘energy ceasefire’
SanctionsAl Jazeera

Ukraine’s Zelenskyy accuses Russia of violating Trump’s ‘energy ceasefire’

10/12/2026wire
Documents falsified to evade tax on Abramovich's wealth, BBC finds
CorruptionBBC

Documents falsified to evade tax on Abramovich's wealth, BBC finds

10/12/2026wire
Republican senator says Trump diesel agreement with Russia may be illegal
SanctionsAl Jazeera

Republican senator says Trump diesel agreement with Russia may be illegal

10/11/2026wire
The Guardian view on the US, Russia and the international criminal court: Trump’s assault on the rule of law intensifies | Editorial
SanctionsThe Guardian

The Guardian view on the US, Russia and the international criminal court: Trump’s assault on the rule of law intensifies | Editorial

10/11/2026wire
Why is US turning to Russia for diesel despite sanctions?
SanctionsAl Jazeera

Why is US turning to Russia for diesel despite sanctions?

10/10/2026wire
Morning recap
SanctionsMiddle East Eye

Morning recap

10/10/2026wire
Pezeshkian pitches 'CIS + Iran' bloc at Turkmenistan summit
SanctionsMiddle East Eye

Pezeshkian pitches 'CIS + Iran' bloc at Turkmenistan summit

10/10/2026wire
▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.