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#AceNewsRoom With ‘Kindness & Wisdom’ Mar.27, 2022 @acenewsservices

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#AceNewsDesk – Russian oligarchs have long been a prominent feature of ICIJ’s reporting on tax havens and financial secrecy, including 2013’s Secrecy for Sale investigation, the Panama Papers investigation of 2016, the Paradise Papers in 2017 and last year’s Pandora Papers, that revealed vast swathes of offshore wealth linked to powerful figures close to President Vladimir Putin: ICIJ March: 20, 2022:

Today, we publish an index of prominent Russians who have featured in our reporting across our offshore investigations. This list may be updated from time to time:

Last update: Mar. 24, 2022

Arkady Rotenberg

Oligarch and childhood friend of Vladimir Putin
Sanctioned by the EU, U.S., U.K.

• [Russia Archive] How a network of enablers have helped Russia’s oligarchs hide their wealth abroad
• [Sanctions] UK targets three oligarchs and five Russian banks in first tranche of new sanctions
• [Sanctions] As the West takes aim with Russian sanctions, here’s what we know about oligarchs’ secret finances
• [Pandora Papers] Putin image-maker’s role in billion-dollar cinema deal hidden offshore
• [FinCEN Files] Europe’s anti-money laundering chief defends his record in wake of FinCEN Files
• [FinCEN Files] ‘Wired to make money’: Barclays’ private bankers serve ultra-rich, as watchdogs sound alarms
• [FinCEN Files] Arkady and Boris Rotenberg, Confidential Clients
• [Sanctions] Artful dodgers: US Senate finds billionaire Putin pals evaded sanctions through art deals
• The U.S. list of wealthy Russians and our offshore investigations
• [Paradise Papers] Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent
• [Panama Papers] All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader
• [Panama Papers] Arkady and Boris Rotenberg, Power Players

Boris Rotenberg

Oligarch and childhood friend of Vladimir Putin
Sanctioned by U.S., U.K.

• [Russia Archive] How a network of enablers have helped Russia’s oligarchs hide their wealth abroad
• [Sanctions] UK targets three oligarchs and five Russian banks in first tranche of new sanctions
• [Sanctions] As the West takes aim with Russian sanctions, here’s what we know about oligarchs’ secret finances
• [FinCEN Files] Europe’s anti-money laundering chief defends his record in wake of FinCEN Files
• [FinCEN Files] Arkady and Boris Rotenberg, Confidential Clients
• [Sanctions] Artful dodgers: US Senate finds billionaire Putin pals evaded sanctions through art deals
• The U.S. list of wealthy Russians and our offshore investigations
• [Paradise Papers] Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent
• [Panama Papers] All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader
• [Panama Papers] Arkady and Boris Rotenberg, Power Players

Konstantin Ernst

CEO of Channel One Russia 
Sanctioned by EU, U.K., Canada

• [Russia Archive] How a network of enablers have helped Russia’s oligarchs hide their wealth abroad
• [Sanctions] Canada sanctions 10 Putin allies, including Russia’s leading TV propagandists
• [Pandora Papers] Putin image-maker’s role in billion-dollar cinema deal hidden offshore
• [Pandora Papers] Konstantin Ernst, Power Player

Sergey Roldugin

Classical cellist and childhood friend of Vladimir Putin
Sanctioned by EU, U.K.

• [Russia Archive] How a network of enablers have helped Russia’s oligarchs hide their wealth abroad
• [Panama Papers] Sergey Roldugin, Power Player
• [Panama Papers] All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader
• [Panama Papers] UK leader under pressure over Panama Papers links, as Panama pledges transparency boost
• [Panama Papers] Where are they now? Mixed fortunes post-Panama Papers
• [Troika Laundromat] Troika Laundromat reveals Russian bank’s $8.8b offshore scheme

Gennady Timchenko

Oligarch and oil magnate
Sanctioned by EU, U.S., U.K.

• [Russia Archive] How a network of enablers have helped Russia’s oligarchs hide their wealth abroad
• [Sanctions] UK targets three oligarchs and five Russian banks in first tranche of new sanctions
• [Sanctions] As the West takes aim with Russian sanctions, here’s what we know about oligarchs’ secret finances
• [Pandora Papers] Gennady Timchenko, Power Player
• The U.S. list of wealthy Russians and our offshore investigations
• [Paradise Papers] Chronicling how Wilbur Ross’s cookie crumbles
• [Paradise Papers] Commerce Secretary Wilbur Ross benefits from business ties to Putin’s inner circle
• [Swiss Leaks] Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers

Oleg Deripaska

Oligarch and industrialist
Sanctioned by U.S., U.K.

• [Russia Archive] How a network of enablers have helped Russia’s oligarchs hide their wealth abroad
• [Sanctions] Canada sanctions 10 Putin allies, including Russia’s leading TV propagandists
• [Sanctions] As the West takes aim with Russian sanctions, here’s what we know about oligarchs’ secret finances
• [FinCEN Files] Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
• [FinCEN Files] Oleg Deripaska, Confidential Client
• The U.S. list of wealthy Russians and our offshore investigations
• [The Global Climate Change Lobby] “Brown down” in Australia

Kirill Shamalov

Oligarch and ex-son-in-law of Vladimir Putin
Sanctioned by U.S., U.K.

• [Russia Archive] How a network of enablers have helped Russia’s oligarchs hide their wealth abroad
• The U.S. list of wealthy Russians and our offshore investigations
• [Paradise Papers] Chronicling how Wilbur Ross’s cookie crumbles
• [Paradise Papers] Commerce Secretary Wilbur Ross benefits from business ties to Putin’s inner circle
• [Paradise Papers] Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent
• [Panama Papers] All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader

Alisher Usmanov

Oligarch, mining magnate and tech investor
Sanctioned by EU, U.S., U.K.

• [Sanctions] As the West takes aim with Russian sanctions, here’s what we know about oligarchs’ secret finances
• The U.S. list of wealthy Russians and our offshore investigations
• [Paradise Papers] Kremlin-owned Firms Linked to Major Investments in Twitter and Facebook
• [Paradise Papers] Senators Urge Adding Usmanov To Official Oligarch List, Citing Paradise Papers Revelations

Yuri Milner

Oligarch and tech investor

• The U.S. list of wealthy Russians and our offshore investigations
• [Paradise Papers] Kremlin-owned Firms Linked to Major Investments in Twitter and Facebook
• [Paradise Papers] Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent
• [Paradise Papers] Senators Urge Adding Usmanov To Official Oligarch List, Citing Paradise Papers Revelations

Yury Kovalchuk

Russian banker and longtime confidant of Vladimir Putin
Sanctioned by EU, U.S., U.K.

• [Sanctions] As the West takes aim with Russian sanctions, here’s what we know about oligarchs’ secret finances
• [Pandora Papers] Putin image-maker’s role in billion-dollar cinema deal hidden offshore
• [Panama Papers] All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader

Leonid Mikhelson

Oligarch and head of Russian gas company Novatek

• The U.S. list of wealthy Russians and our offshore investigations
• [Paradise Papers] Offshore Gurus Help Rich Avoid Taxes on Jets and Yachts
• [Paradise Papers] Commerce Secretary Wilbur Ross benefits from business ties to Putin’s inner circle

Dmitry Rybolovlev

Oligarch and mining magnate 

• The U.S. list of wealthy Russians and our offshore investigations
• [Panama Papers] How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions
• [Panama Papers] The Art of Secrecy
• [Secrecy for Sale] America’s Own Island Haven: Manhattan

Alexei Mordashov

Oligarch and steel magnate

• [Pandora Papers/Russia Archive] Pandora Papers shed light on $1.4 billion Russian sanctions mystery
• [Pandora Papers] Putin image-maker’s role in billion-dollar cinema deal hidden offshore (Editor’s note: Details on Mordashov came from Panama Papers documents)

Igor Makarov

Oligarch and gas magnate 

• [Pandora Papers] The ‘cowboy cocktail’: How Wyoming became one of the world’s top tax havens

Mikhail Lesin

Former media mogul 

• [Panama Papers] All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader

Vladimir Antonov

Banker and investor 

• [Secrecy for Sale] Post-Soviet Billionaires Invade UK … Via British Virgin Islands

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