Investigations
This page contains all OSINT investigations conducted by the Molfar team in chronological order. For your convenience, you can use the quick search feature.
Both Ukrainian and global media have covered the work of specialists engaged by the Molfar Intelligence Institute — and these mentions continue to grow each year.
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18.06.2024
Western investors in Russian oil and strikes on Russian refineries: who owns shares in “Gazprom” and “Lukoil” and the position of the investors. Molfar research
Companies from the USA, the UK, France, Japan, and other countries hold ownership stakes in major Russian oil and gas…
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14.06.2024
Blum – the new Hamster Kombat, owned by a Russian. Fact check and deanon by Molfar
In this article, we tell you about the Blum crypto platform and its Russian owners
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10.06.2024
Deputies of “Yedinaya Rossiya”, branches in the Russian Federation and Crimea — the “Nemo” marine park and its cooperation with Russia
Investigators from Molfar have uncovered possible links between the Ukrainian dolphinarium network "Nemo" and Russia, including tax payments to Russia…
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23.05.2024
Do Russians Purchase Maxar and Planet Images for Striking Ukraine? Molfar’s Analysis of The Atlantic Article
We analyze the article in The Atlantic, in which the journalists write that before the missile strikes on Ukraine, Russia…
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16.05.2024
“Neozazis,” “foreigners”, and “pockets full of gold”. How is Russian propaganda spreading lies about the defenders of “Azovstal”?
Russian propaganda myths about the defenders of "Azovstal." The volunteer community Molfar, together with the NGO "Olenivka Community," has prepared…
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14.05.2024
Top Countries Whose Businesses Help Russia Dodge Sanctions: An Annual Review by OSINT Agency Molfar
Businesses from which countries help Russia in the war against Ukraine, circumventing the sanctions that were imposed on Russia. The…
Public OSINT investigations represent only a portion of Molfar’s work
We do not disclose details of commercial assignments, nor do we publish materials that cannot be released for security reasons.
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