▚ WORLD
Follow the money, by region
Every desk, every tracked entity. Kleptik currently holds 3,284 records and investigations drawing on 1,072 primary sources.
Global / Cross-border
215Cross-border offshore networks, sanctions evasion, transnational laundering.
OPEN DESK →Europe & UK
310London property, golden visas, citizenship-by-investment, EU finance.
OPEN DESK →Eurasia & Post-Soviet
779Oligarchs, PEPs and state capture across the former USSR.
OPEN DESK →Middle East & N. Africa
227Sovereign wealth, sanctions, and Gulf finance.
OPEN DESK →Sub-Saharan Africa
65Resource corruption, procurement fraud, political finance.
OPEN DESK →Asia-Pacific
655Casino laundering, scam economies, state enterprise graft.
OPEN DESK →Americas
998Securities fraud, political finance, laundering across the Americas.
OPEN DESK →Ukraine
4Russia
6United Kingdom
2United States
10Caribbean
13British Virgin Islands
0Tracked entities
CROSS-SEARCH →GARMIAN KHALEEL QADERGHASEMI ALIWASEEM ASHRAFASIIAT KHANBABAEVALeessa ClemchardMAHFOOZ AHMEDLESTER GORDONIMRAN KHANLeessa BlancharROBERT MITCH BARRETO ROCHAELMIRA ISMAILOVAVitneanski IuriGeradotovich DEMURCHIEVDaniel Castillo-HurtadoMUJAHID ALIJAMES ALAN BENSONOLEG BURKEVICHShvetsova Lilya ValerievnaBlanchard LeessaHICHAM EL OUAFILeessa B. AugusineBORNFACE MADUNUSAHASAN JERMEL PULLIAMLeessa AugstineLeesa AugustaineAugustine LeessaLeesa A. AugustinANDREI CASTELLIASIYAT TAPPASKHANOVARENE R. VELASCOMANFRED ARMIN PIETRUSCHKAMUHAMMAD ABBASAbd El Hamid Salim Ibrahim Brukan Al-KhatouniMOVLAT TSUROEVSERGHEI OHRIMROMAN MELNYKLeesa Blancharo AugustineAugustine Leessa BlanchardMUHAMMAD MANSHAHASSAN RAHBARI GHARADGHLOUJoint Stock Company NS BankLimited Liability Company Responsibility Specialized Registrar RecomANDREI MIROSHNIKABU RASID SHEIKHJASPREET SINGHMarket Specialized Depository Limited Liability CompanyALIKHAN UMAROVYURII MANDZIIRINCHEN DORJIAL HAJ MD SHAFIQUL ISLAM TALUKDERKAMIL KRZYSZTOF ZYLADavid TezenoMOHAMMAD JAHANTIGHIPATRYK DARIUSZ SIBINSKIYevtushenko Oleg NikolaevichLeesha AugustineSIAM ZEBMARCOS SALVADOR LUGOWIESLAW DRABIKPATIMAT KHOROLOVAVUGAR SAFAROVPIOTR PAWEL ADAMCZEWSKIJOSE RAFAEL MARIN MOLINAOviedo Overseas Company LimitedMack RinitaJEMMAH ANSHORUT TAUHID (JAT)MOHAMMAD SHAHZAD GULLOMAR GASTON DAVALOSMIGUEL AUGUSTO MAIDANADRAGAN MARJANOVIC- NASIBLeessa D. AugustineBENI MWEPU MUKENAJOZSEF BANDIMATTÉO YVON JEAN CHARLES BONINOALEXANDER SAMSONENKOMELISSA FLORESKALYL HYORRAN OLIVEIRA DAHER SANT ANAERYK PIATROUDARLAN BRUNO LIMA SANT ANAJULIO REYESPARGAT SINGHLisa AugustineChristina WolfgramRoger WolfgramLeessa BlanchardL. AugustineAugustine L. BlanchardFederal State Unitary Enterprise “18th Central Research Institute” of the Ministry of Defence of the Russian FederationDavid Wendell TaylorMILOS MEDENICAAADVANCED FOOTCARE ASSOCAdam BoudetMARIANA AURA MIHAIEDGAR SAMUDIO SAMUDIOLeessa AugustineELIZAVETA TUMGOEVAYueyue ShenWorldwide Equipment Inc.ZIEL GULBERT LAFORCEMAGOMED KAKHBULAEVGADZHIMURAD ALIEVLLC LK AUTOLIFEGabriel Emilio Fajardo PerezAdrien BOCQUETErik Rhenals PertuzNOVATEK-PUROVSKI ZPK, OOOBrew City Environmental Restoration & Services LLCChunxian ZhangZHEJIANG JIANGNENG EQUIPMENT INTELLIGENT MANUFACTURING CO., LTD.Gwendolyn T. WestbrookOJSC Mozyr Oil Refinery OAOBadran HusamSERHII SOLOPAGotec Gorschlüter GmbHGHULAM ABBASJoint Stock Company Guta BankLangInnov IncLLC NPF ROTORAMITU ZAKARIIAEVA