The Russia Offshore & Sanctions Index: 2024-2025 Update
A comprehensive update documenting Russian offshore entities, oligarchs, and sanctions enforcement actions between 2024 and early 2026. Covers newly sanctioned individuals including Andrei Guryev, Alexei Mordashov, and 33 Navalny-related designations. Details sanctions evasion networks involving cryptocurrency, shadow fleet oil tankers, and third-country facilitators in UAE, Türkiye, and Eurasia. Examines offshore jurisdictions of concern including Cyprus, BVI, and emerging hubs. Includes ICIJ Cyprus Confidential links, regulatory trends, asset seizures, and summary statistics. Data sourced from OFAC, EU External Action Service, UK Treasury, and Atlantic Council. Over 200 individuals and entities profiled.
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