▚ REGIONAL DESK
Eurasia & Post-Soviet
Oligarchs, PEPs and state capture across the former USSR.
Newswire
ALL NEWS →
CorruptionProPublica
“Our Dear Friend Umar”: How We Uncovered That a Russian Oligarch Bankrolled Donald Trump Jr.’s Wedding
9/19/2026wire

SanctionsMiddle East Eye
Morning recap
9/19/2026wire

SanctionsMiddle East Eye
Trump signs Lindsey Graham Act extending Iran sanctions to 2031
9/19/2026wire

SanctionsBBC
Trump signs sweeping Russia sanctions bill
9/18/2026wire

CorruptionOCCRP
Georgia Court Sentences Ex-Security Chief to 13 Years in Prison in Corruption Case
9/18/2026wire

SanctionsAl Jazeera
Russia, China veto UN mandate to monitor Iran sanctions
9/17/2026wire

SanctionsMiddle East Eye
Iran thanks Russia, China for opposing ‘politically motivated’ US resolution at Security Council
9/17/2026wire

SanctionsAl Jazeera
US tariffs against Russian oil buyers pass: What it means for China, India
9/17/2026wire

SanctionsAl Jazeera
Congress passes sweeping US sanctions bill targeting Russia
9/17/2026wire

SanctionsAl Jazeera
Belarus frees 25 political prisoners in return for US sanctions relief
9/16/2026wire

CorruptionProPublica
Top Oversight Dem Opens Investigation of Donald Trump Jr.’s Russian Oligarch-Funded Wedding
9/15/2026wire

EmbezzlementAl Jazeera
Eto’o could face Cameroon probe over alleged Russia payment
9/15/2026wire

CorruptionOCCRP
Lithuanian Authorities Target Founders of Failed Cryptobank
9/15/2026wire

CorruptionICIJ
Chinese banking giant serves firms linked to oligarchs and autocrats to push Beijing’s agenda
9/14/2026wire

CorruptionOCCRP
Under Cloud of Scandal, Outgoing Ukrainian Prosecutor General Targets Anti-Corruption Chief
9/14/2026wire

SanctionsMiddle East Eye
US imposes Iran-related sanctions on Russia's VTB
9/14/2026wire

CorruptionProPublica
Donald Trump Jr.’s Bahamas Wedding Was Secretly Bankrolled by Russian Oligarch Close to Putin
9/14/2026wire

SanctionsMiddle East Eye
EU foreign policy chief says Israeli settlements should be treated like Russian-occupied Crimea
9/13/2026wire

SanctionsMiddle East Eye
Zack Polanski urges investigation into Israeli settlement-linked sponsor of Bayeux Tapestry exhibition
9/11/2026wire

SanctionsUK FCDO
Russia: list of designations and sanctions notices
9/11/2026wire

SanctionsMiddle East Eye
Igor Tulchinsky: Sponsor of British Museum Bayeux Tapestry exhibition funded community centre in West Bank settlement
9/10/2026wire

CorruptionBBC
Ukraine's chief prosecutor resigns over call centre corruption scandal
9/8/2026wire

SanctionsMiddle East Eye
The UAE, like the US and Israel, is normalising a permanent state of war in the Middle East
9/7/2026wire

SanctionsAl Jazeera
EU foreign ministers fail to break deadlock over Israel and Ukraine
9/3/2026wire

SanctionsAl Jazeera
EU pursuing more Russia sanctions after failed airport attack: Kallas
9/2/2026wire

SanctionsMiddle East Eye
Turkey replaces Russian oil and diesel imports from US as wars reverberate
9/2/2026wire

SanctionsAl Jazeera
EU ministers in Ireland tackle Israeli settlement trade and Ukraine defence
9/2/2026wire

LaunderingOCCRP
Ukraine Presidential Chief Responds to Alleged Laundering Role
9/2/2026wire

CorruptionOCCRP
Ukraine Busts Crypto Fraud Network Targeting EU Victims
9/2/2026wire

SanctionsMiddle East Eye
Iran’s Pezeshkian praises Russia’s support during US-Israeli war
9/1/2026wire

SanctionsUK HM Treasury
UK leads way in disrupting shadowy Russian sanctions evasion network
8/31/2026wire

SanctionsICIJ
Crypto giant Tether promised careful vetting. Some early customers were later implicated in financial crimes.
8/31/2026wire

SanctionsBalkan Insight
German AfD Figure Behind Alleged Serbian Node in Russian Cyber Meddling
8/28/2026wire

CorruptionOCCRP
Armenian Court Orders Son of Ex-President Held in Sweeping Graft Probe
8/26/2026wire

CorruptionOCCRP
Armenia Detains Ex-President Kocharyan in Corruption Probe
8/25/2026wire

Corruptionen.interfax.com.ua
MP Stolar notified of suspicion in absentia in Femida illegal real estate seizure case – sources
8/25/2026wire

Corruptionwhbl.com
State prosecutors in Armenia detain ex - president Kocharyan on corruption charges
8/25/2026wire

Corruptionpanorama.am
Former Armenian President Robert Kocharyan charged , lawyer says
8/25/2026wire
SanctionsBellingcat
Tracking a Sanctioned Russian Vessel’s West African Odyssey
8/25/2026wire

Corruptionnews.az
Georgia : Garibashvili rejects new bribery charge , calls case political
8/25/2026wire