Leaked documents show how sanctioned oligarch Suleiman Kerimov used shell companies to move $700m.
Highlights
- ICIJ and global partners to shed light on covert financial transactions linked to oligarchs and others close to the Kremlin.
- Mr Kerimov is among more than 4,000 Russians whose names appear in data obtained by the ICIJ.
- The data is part of Pandora Papers Russia - a new investigation by ICIJ of Russia’s oligarchs.
- ICIJ: ‘Pandora Papers Russia’ - an ICIJ investigation into covert transactions by oligarchs linked to Russia’s financial elite in wake of Ukraine invasion.