Russian Banks' Beneficiaries This dataset is a list of Russian banks with their beneficiary owners published by the Central Bank, the main financial authority in Russia. This information used to be public, but has since been made private.
Russian General Dept. of Troops and Civil Construction (2022) An email archive from the Russian General Department of Troops and Civil Construction (GUOV) leaked to Distributed Denial of Secrets. This is a state-owned construction company that is controlled by the Ministry of Defense.
The Montenegro Citizenship Program From 2008 to 2010, and again from 2019 to 2022, Montenegro ran an economic citizenship program, allowing investors to buy visas at a cost ranging from €100k to €500k.