Russia – Tax Justice Network

Country: Russia

A collage of images featuring Russian oligarch Alisher Usmanov, a stack of coins and Big Ben, against a bright yellow background.

No, trusts are not impenetrable shields for oligarchs’ assets. Here’s how to pierce them.

By Andres Knobel ■ 31 March 2022 ■ 13 min READ

Briefing: 10 measures to expose sanctioned Russian oligarchs’ hidden assets

By 3 March 2022

Passports and residency for sale in our October 2017 podcast

By Naomi Fowler ■ 23 October 2017 ■ 2 min READ ■ 1 comments

The Kleptocracy Curse and the threat to global security

By Naomi Fowler ■ 28 October 2016 ■ 2 min READ

Offshore Ireland implicated in bank collapse, once again

By Nick Shaxson ■ 26 February 2016 ■ 3 min READ

UK and China: the national security threat from the City of London

By Nick Shaxson ■ 6 November 2015 ■ 3 min READ

Russia’s offshore financial nexus, threatening financial stability and security

By Nick Shaxson ■ 11 September 2015 ■ 5 min READ

Jersey’s foundations law is fit for money launderers: scrap it

By Nick Shaxson ■ 6 May 2015 ■ 3 min READ

City of London helps UK ‘betray’ US again: this time it’s over China

By Nick Shaxson ■ 13 March 2015 ■ 2 min READ ■ 1 comments

Vladimir Putin, the KGB and the British and Swiss tax havens

By Nick Shaxson ■ 2 December 2014 ■ 2 min READ ■ 2 comments

On the City of London’s love-fest with Moscow

By Nick Shaxson ■ 7 August 2014 ■ < 1

“Western tax havens have resulted in Ukrainian deaths”

By John Christensen ■ 9 May 2014 ■ 2 min READ

Russia and Ukraine: how secrecy jurisdictions undermine international sanctions

By Nick Shaxson ■ 28 April 2014 ■ < 1

Quote of the day: William Browder, Russia and Ukraine

By Nick Shaxson ■ 23 April 2014 ■ < 1

The March 2014 Taxcast: Russia, Ukraine, Londongrad

By Nick Shaxson ■ 21 March 2014 ■ 2 min READ

London spin machine tries to rebut NYT “City betrays US” thesis

By Nick Shaxson ■ 10 March 2014 ■ 3 min READ

Ukraine: how to put pressure on Russia

By Nick Shaxson ■ 4 March 2014 ■ 2 min READ

Why Russia no longer fears the West. It’s the offshore, stupid

By Nick Shaxson ■ 3 March 2014 ■ 5 min READ