▚ WORLD
Follow the money, by region
Every desk, every tracked entity. Kleptik currently holds 3,288 records and investigations drawing on 1,092 primary sources.
Global / Cross-border
215Cross-border offshore networks, sanctions evasion, transnational laundering.
OPEN DESK →Europe & UK
310London property, golden visas, citizenship-by-investment, EU finance.
OPEN DESK →Eurasia & Post-Soviet
779Oligarchs, PEPs and state capture across the former USSR.
OPEN DESK →Middle East & N. Africa
227Sovereign wealth, sanctions, and Gulf finance.
OPEN DESK →Sub-Saharan Africa
65Resource corruption, procurement fraud, political finance.
OPEN DESK →Asia-Pacific
655Casino laundering, scam economies, state enterprise graft.
OPEN DESK →Americas
998Securities fraud, political finance, laundering across the Americas.
OPEN DESK →Ukraine
4Russia
6United Kingdom
2United States
10Caribbean
17British Virgin Islands
0Tracked entities
CROSS-SEARCH →JSC GazenergobankGIDROBETONSTROY LLCYURII PROKOPISHYNADNAN ALILeessa Blanchard AugustineYordan Dimitrov YordanovDaniel Castillo-HurtadoALPHANSO DERRICK NELSONABU RASID SHEIKHSHAUBAN SHAHZADRINCHEN DORJIBUTCHANG TIMLOH NKEMSAJID MIRGHASEM SOLEYMANIOLEG BURKEVICHSHUBHAM JAISWALMALIK RANAADAM BURSAGOVMIRIAM BWANALILeesa AugustaineIZET REDZOVICGONZALO GARCIADANIEL HIRAM JAQUEZ ORTEGABAHMAN YAMANI-SHARIFLeesa Blancharo AugustineCARLOS ALBERTO PAEZ PEREDAMOVLAT TSUROEVJUAN ALFREDO GARCIA JIMENEZFAISAL MUHAMMED KUNJUJUAN NATIVIDAD GUEVARA CATALANSLOBODAN KOSTOVSKIHECTOR RUSTHENFORD GUERRERO FLORESKINO MICHAEL GOMEZBlanchard LeessaFernando ChaidezGERMÁN ARGÜELLO BENÍTEZJIANGNENG LINPING BRANCHMadad Palestine Charitable SocietyMR. AIR VICE MARSHAL ALKALI MAMUSONYACHNA ENERHIYA SOLOBKIVTSI LLCJoint Stock Company NS BankAHMET ISMAIL KABLANHASAN JERMEL PULLIAMKINAN SUNBOLRASHID SHABANOVEDGAR QUIÑONEZ MEZAJOHAN ESNEIDER ANGARITA LEÓNMAJOR SAMEER ALISERGEY LINNIKDavid TezenoROBERT TIMMINSIrina Vladimirovna KHARISOVAMAPNA GroupLeessa BlancharSIAM ZEBNATALIA BARELYUKFATIMA KOTIEVADENIS SHTYROVHORACIO CARLOS TERANMOUSTAPHA EL MANSOURIJIMMY JULIUS KAROWPIOTR PAWEL ADAMCZEWSKIMARCOS SALVADOR LUGOIBRAHEEM MASOODGeradotovich DEMURCHIEVMATTÉO YVON JEAN CHARLES BONINOYUSUP TSUROEVEMILIE CHANCELINE KINFACK DJOUMESSILESTER GORDONL. AugustineRoger WolfgramJEMMAH ANSHORUT TAUHID (JAT)IMRAN KHANMUHAMMAD TARIQChristina WolfgramJAMES ALAN BENSONJASON RAY DUNCANKHEDI KOTTOEVAMIGUEL GARCIALeessa BlanchardLisa AugustineRUSLAN RAMAZANOVJSC CB EnergotransbankEmpresa Cubana Importada y Exportada de Productos TecnicosASIYAT TAPPASKHANOVALeesha AugustineAADVANCED FOOTCARE ASSOCKRYSTIAN ADAM BRZEZINSKIMack RinitaJUNIOR EWART MALCOLMSURAJ VIOREL CURCEABadran HusamGHULAM ABBASNOVATEK-PUROVSKI ZPK, OOONIKOLAY YURCHENKOJOSE GOMEZ TORNEROAugustine LeessaLeessa AugustineZHEJIANG JIANGNENG EQUIPMENT INTELLIGENT MANUFACTURING CO., LTD.ULUGBEK SATTAROVAdrien BOCQUETChunxian ZhangBONIFACE UCHE EGBUEMAKSAT BARBOLOVJAVIER RICARDO HERRERALLC NPF ROTORJoint Stock Company Guta BankPipheak SunYUAN NIE POHSCF EnduranceNicusor MoraruJOSE MARIA ZIMICDr. Rocio RanaDorin Mirel MihailescuPJSC South InvestbankAndrey Nikolaevich Nikolaevich DORONINLourdes NavarroChaima ChabaaniBEMBA TOURELeessa Blancha Augustine