KLEPTOKRATS delivers rigorous, data-driven analysis on the mechanisms of state capture, illicit enrichment, and the international frameworks designed to combat them. Our intelligence spans Magnitsky Act sanctions, oligarch asset seizures, cryptocurrency-enabled sanctions evasion, African kleptocracy, and whistleblower protection regimes worldwide.
All Articles
Sanctions
Global Magnitsky Act Sanctions Tracker: Mapping US, EU & UK Designations Against Kleptocrats
Comprehensive analysis of Global Magnitsky Act sanctions designations across US, EU, and UK jurisdictions — tracking designated individuals, enforcement mechanisms, and the expanding web of anti-kleptocracy sanctions.
Asset Seizures
Russian Oligarch Asset Seizure Campaign: The Unprecedented Global Effort to Freeze Kleptocratic Wealth
Analysis of the post-2022 campaign to seize Russian oligarch assets — yacht detentions, property freezes, the EU's €300 billion question, and the legal challenges confronting Western governments.
Illicit Flows
African Kleptocracy and the Stolen Billions: Tracking Illicit Flows from Resource-Rich States
Deep analysis of grand corruption across Africa's resource-rich states — from Equatorial Guinea's Obiang dynasty to Angola's dos Santos network, tracing stolen billions through global financial networks.
Crypto Tracking
Cryptocurrency and Sanctions Evasion: How Blockchain Forensics Is Transforming Anti-Kleptocracy Enforcement
Analysis of cryptocurrency-enabled sanctions evasion — OFAC crypto designations, blockchain forensics from Chainalysis and Elliptic, mixer enforcement, and the evolving cat-and-mouse game between sanctioned actors and on-chain investigators.
Whistleblowers
Whistleblower Protection: The Global Framework for Safeguarding Those Who Expose Kleptocracy
Comprehensive analysis of whistleblower protection mechanisms worldwide — the SEC whistleblower program, EU Whistleblower Directive, UK PIDA, and the critical role of informants in dismantling kleptocratic networks.