- PwC Cyprus moved £1bn for Russian tycoon on day he was put under sanctions https://www.theguardian.com/business/2023/nov/14/pwc-cyprus-russian-tycoons-ukraine-invasion-sanctions 3 comments worldnews
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- Germany investigates £1bn Tui share transfer by sanctioned Russian oligarch | Tui Travel | The Guardian https://www.theguardian.com/business/2022/mar/18/germany-share-tui-russia-alexei-mordashov 5 comments
- International Consortium of Investigative Journalists - ICIJ https://web.archive.org/web/20230131094220/https:/www.icij.org/ 0 comments
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