'Transparency International-R' had run projects in which American experts taught Russian participants of the project (investigative journalists and civil activists) to use the whole range of tools of a civil anti-corruption investigator, which is available in the United States. For example, the property registries of Florida, California and New York, which have become popular destinations for the capital flight from Russia. In addition, during its work, 'Transparency International-R' created a database of real estate located in Miami, studied how the children of officials enter universities without competition, and also found out how much Russian taxpayers paid for business trips and business class flights of officials.

Name
'Transparency International-R'
Field of activity
Fight against corruption

Recognitions

Status
Foreign agent (NGO)
Year of recognition
2015
Inclusion date
07.04.2015
Reason for recognition
According to the Prosecutor's revision the activity of 'Transparency International-R' was considered political. The fact of the foreign funding is obvious, as 'Transparency International-R' is a russian branch of an international organization.
Registry status
Excluded from registry (29.09.2023)

Chronology

  1. Addition to the list: Foreign agent (NGO)
  2. Exclusion from the list: Foreign agent (NGO)