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Transparency International Russia in Exile
Transparency International Russia in Exile
NGO Media
Independent source
Found 52 materials
Transparency International Russia in Exile
·
Mar 30, 2026
TI-Russia is looking for a PR specialist to join its team
Transparency International - Russia is looking for a PR specialist to join the team We have an opening for a PR manager. Main responsibilities: Working with media and journalists – Building and maintaining communication, including informal, with media representatives; – Pitching comments, expert positions and materials on behalf of the organization; – Initiation and PR support of joint publications and media projects, including analytical materials and investigations of the organization.
Ikorzhtir2
Transparency International Russia in Exile
·
Mar 19, 2026
TI International Workshop in Berlin
International TI workshop in Berlin: TI-Russia experience in working with open data The Dirty Money Transparency International - Russia team took part in an international workshop on OSINT in Berlin. Our colleagues Vladislav Netyaev and Kristine Bagdasaryan, together with partners from the network, discussed how in practice they find connections in investigations - between companies, assets and people. For our team, OSINT is not an additional tool, but a necessity.
Ikorzhtir2
Transparency International Russia in Exile
·
Feb 25, 2026
Russia trades through British offshore companies despite the war
“Overseas sweets”: how Russia continues to use British offshore companies after the start of the war After the full-scale invasion of Ukraine, the Russian economy faced sanctions, disruption of supply chains and the departure of foreign companies. However, the new restrictions did not stop foreign trade - it only changed routes. New research from Transparency International Russia shows that companies registered in the British Overseas Territories remain one of the key channels.
Ikorzhtir2
Transparency International Russia in Exile
·
Feb 10, 2026
IVK-2025: Russia repeated the worst result in history
Corruption Perceptions Index 2025: Russia repeats worst result in history Transparency International has published the Corruption Perceptions Index (CPI) for 2025. This time, Russia scored 22 points out of 100 and took 157th place out of 182. Honduras, Zimbabwe and Chad received the same results. In terms of scores, our country repeated its worst result in the history of Indek, while losing three positions in the overall ranking of states - this is how far Russia has fallen.
Ikorzhtir2
Transparency International Russia in Exile
·
Feb 9, 2026
Corruption Perceptions Index 2025: Frequently Asked Questions
Tomorrow, February 10, at 07:01 CET (09:01 Moscow time), Transparency International will present the Corruption Perceptions Index for 2025. We answer your most pressing questions up front: how the index is calculated, what the scores mean, why some authoritarian regimes perform well, and whether data can be compared across years. What is the Corruption Perceptions Index (CPI)?
Ikorzhtir2
Transparency International Russia in Exile
·
Nov 27, 2025
The fight against corruption is not terrorism
Statement from Transparency International Russia The decision of the Russian Supreme Court to recognize the Anti-Corruption Foundation as a “terrorist organization” demonstrates only one thing: the state no longer hides the fact that it perceives independent control over power as a threat. When the fight against corruption is called terrorism, it is not about protecting people from terror, but about trying to silence those who speak out about crimes.
Ikorzhtir2
Transparency International Russia in Exile
·
Sep 19, 2025
19th package of sanctions: EU against dirty Russian crypto
The end of dirty crypto schemes: the EU hit Russian crypto for the first time to circumvent sanctions The European Union presented the 19th package of sanctions - and, finally, for the first time, seriously took up schemes with dirty Russian cryptocurrency. Now the ban includes transactions on crypto platforms that are used to circumvent restrictions and, among other things, to fuel the Russian military machine.
Ikorzhtir2
Transparency International Russia in Exile
·
Sep 10, 2025
Successors of Garantex: from exchange to messenger
From exchange to messenger: how the distributed network of Garantex successors is structured. Transparency Investigation “Transparency International - Russia publishes an investigation into how Garantex’s successors retained the core of the ecosystem after sanctions and moved to a distributed architecture under new names - primarily Exved and Grinex. We show that roles, wallet clusters and transfer routes are preserved, and only the signage and shell are changed . Why is this important?
Ikorzhtir2
Transparency International Russia in Exile
·
Aug 12, 2025
TI-Russia became an expert at the British Parliament
TI-Russia became an expert in the new UK parliamentary group Britain remains one of the world's centers of political influence - but also a haven for much of Russian capital, including dirty money. London has served as a refuge for fugitive Russian oligarchs for decades, and the country's financial system has become a key destination for shadow flows.
Пресс-служба «ТИ-Россия
Transparency International Russia in Exile
·
Jul 21, 2025
UN: corruption violates human rights
The UN Human Rights Council adopted a resolution directly linking corruption to human rights violations. This is an important political signal: the international community officially recognizes that corruption is not only an economic problem, but also a serious obstacle to the enjoyment of basic rights.
Пресс-служба «ТИ-Россия
Transparency International Russia in Exile
·
Jul 14, 2025
Transparency as a condition for survival
Transparency for Survival: Training for Civil Society Organizations The training “Internal governance and transparency in civil society organizations (CSOs): The path to success and accountability” took place in Kyrgyzstan. The event was organized jointly by the Secretariat of Transparency International and Transparency International Kyrgyzstan and brought together 25 representatives of CSOs and initiative groups from all regions of the country.
Пресс-служба «ТИ-Россия
Transparency International Russia in Exile
·
Jul 8, 2025
There is no more voice
Today the “Voice” movement announced its liquidation. It's hard to write about this. “Golos” are observers who sat for hours at polling stations, recorded violations, and wrote complaints, despite fatigue, pressure and threats. These are experts who exposed “carousels” and other fraud schemes. These are warm hearts that energized others, who believed that every vote is important and that elections are not a ritual, but a right.
Пресс-служба «ТИ-Россия
Transparency International Russia in Exile
·
Jun 30, 2025
Wagner in Africa: how mercenaries make money from gold
“Gold and crossbows”: a new report from TI-Russia about Wagner mercenaries in Africa Russian mercenaries continue to make billions of dollars from African gold and other resources, while supporting military dictatorships and circumventing international sanctions. The Transparency International Russia team has published a new study that shows how Wagner in Africa turned resource extraction into a tool of influence and war.
Пресс-служба «ТИ-Россия
Transparency International Russia in Exile
·
Jun 26, 2025
How the Podolsk organized crime group entered the real estate market in the EU
“Son of Podolsk”: how the heir of a deputy with a mafia past entered the international real estate market A new investigation of the Golden Youth series has been published on the Compliance Corylated website, authored by Ilya Shumanov and with the participation of the Dirty Money direction “Transparency International - Russia”. This time in the spotlight is Boris Borisovich Ivanyuzhenkov , the son of the current State Duma deputy and former Minister of Sports Boris Ivanyuzhenkov.
Пресс-служба «ТИ-Россия
Transparency International Russia in Exile
·
Jun 24, 2025
How does money laundering through cryptocurrency work?
Money laundering through cryptocurrency is becoming one of the main tools for circumventing financial controls, sanctions and transparency of the origin of funds. A new investigation, prepared with the participation of Transparency International Russia, has been published on the Compliance Corylated website, which shows exactly how this scheme works. The main character is a Russian with a British education. He created a full-fledged service for money laundering through cryptocurrency.
Пресс-служба «ТИ-Россия
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