▚ WORLD
Follow the money, by region
Every desk, every tracked entity. Kleptik currently holds 3,284 records and investigations drawing on 1,028 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
13British Virgin Islands
0Tracked entities
CROSS-SEARCH →GARMIAN KHALEEL QADERLESTER GORDONGHASEMI ALIMAHFOOZ AHMEDASIIAT KHANBABAEVAELMIRA ISMAILOVAULUGBEK SATTAROVROBERT MITCH BARRETO ROCHAVitneanski IuriGeradotovich DEMURCHIEVDaniel Castillo-HurtadoIMRAN KHANWASEEM ASHRAFLeessa ClemchardLeessa BlancharLeessa B. AugusineBORNFACE MADUNUSAOLEG BURKEVICHSUNIL RANIYALShvetsova Lilya ValerievnaBlanchard LeessaHASAN JERMEL PULLIAMJAMES ALAN BENSONHICHAM EL OUAFIMUJAHID ALILeessa AugstineLeesa AugustaineAugustine LeessaHECTOR VIDAL FLEITASLeesa A. AugustinANDREI CASTELLIASIYAT TAPPASKHANOVAMANFRED ARMIN PIETRUSCHKARENE R. VELASCOAbd El Hamid Salim Ibrahim Brukan Al-KhatouniMOVLAT TSUROEVROMAN MELNYKLeesa Blancharo AugustineAugustine Leessa BlanchardMUHAMMAD ABBASMUHAMMAD MANSHAHASSAN RAHBARI GHARADGHLOUJoint Stock Company NS BankLimited Liability Company Responsibility Specialized Registrar RecomALIKHAN UMAROVANDREI MIROSHNIKABU RASID SHEIKHJASPREET SINGHMarket Specialized Depository Limited Liability CompanyYURII MANDZIIRINCHEN DORJISIAM ZEBAL HAJ MD SHAFIQUL ISLAM TALUKDERDavid TezenoMOHAMMAD JAHANTIGHIYevtushenko Oleg NikolaevichPATRYK DARIUSZ SIBINSKIKAMIL KRZYSZTOF ZYLALeesha AugustineMARCOS SALVADOR LUGOPATIMAT KHOROLOVAVUGAR SAFAROVPIOTR PAWEL ADAMCZEWSKIMack RinitaDRAGAN MARJANOVICOviedo Overseas Company LimitedWIESLAW DRABIKJOSE RAFAEL MARIN MOLINAJEMMAH ANSHORUT TAUHID (JAT)MOHAMMAD SHAHZAD GULLOMAR GASTON DAVALOSMIGUEL AUGUSTO MAIDANA- NASIBLeessa D. AugustineBENI MWEPU MUKENAMATTÉO YVON JEAN CHARLES BONINOJOZSEF BANDIALEXANDER SAMSONENKOMELISSA FLORESKALYL HYORRAN OLIVEIRA DAHER SANT ANAERYK PIATROUDARLAN BRUNO LIMA SANT ANAJULIO REYESPARGAT SINGHSAJID MIRLisa AugustineChristina WolfgramRoger WolfgramLeessa BlanchardL. AugustineAugustine L. BlanchardFederal State Unitary Enterprise “18th Central Research Institute” of the Ministry of Defence of the Russian FederationDavid Wendell TaylorMILOS MEDENICAAADVANCED FOOTCARE ASSOCAdam BoudetZIEL GULBERT LAFORCEJORG JOSEF DOSSENBACHMARIANA AURA MIHAIGADZHIMURAD ALIEVLeessa AugustineELIZAVETA TUMGOEVAYueyue ShenWorldwide Equipment Inc.EDGAR SAMUDIO SAMUDIOLLC LK AUTOLIFEGabriel Emilio Fajardo PerezAdrien BOCQUETNOVATEK-PUROVSKI ZPK, OOOBrew City Environmental Restoration & Services LLCChunxian ZhangZHEJIANG JIANGNENG EQUIPMENT INTELLIGENT MANUFACTURING CO., LTD.Gwendolyn T. WestbrookOJSC Mozyr Oil Refinery OAOBadran HusamGHULAM ABBASErik Rhenals PertuzGotec Gorschlüter GmbHSERHII SOLOPAJoint Stock Company Guta Bank