Anti-Corruption Foundation

The Anti-Corruption Foundation (ACF or FBK; ; ) is a non-profit organization established in 2011 by the Russian opposition figure Alexei Navalny. The FBK published investigations into alleged corruption by high-ranking Russian government officials. The organization is funded by private donations.

On 9 October 2019, the FBK was declared a "foreign agent" by the Russian Ministry of Justice. On 9 June 2021, the FBK was designated as an extremist organization and liquidated by the Moscow City Court. On 11 July 2022, while imprisoned, Navalny announced the relaunch of the FBK as an international organization.

Mission

FBK Executive Director Vladimir Ashurkov formulated the fund's strategy as pressure on the authorities in order to push them towards internal reforms, working in two directions: organizing situations in which government structures will feel pressure, and creating a real alternative to the current power system.

History

Creation

FBK was founded by Alexei Navalny. The Foundation was registered on 9 September 2011 (account No. 7714013315, OGRN 1117799018204). According to Vladimir Ashurkov, the founders of the fund gained experience in public and transparent fundraising by organizing financing for the RosPil project. A significant amount was collected through the Yandex.Money payment system, which provided financial support for the project for a year. In parallel, the founders of the fund are working on the idea of involving on a permanent basis professional lawyers and economists in the search for and suppression of corruption schemes in the public procurement system. The contractual basis will allow to get some guarantees, in contrast to the scheme for working with volunteers.

Criminal case and "foreign agent" status

On 3 August 2019, the Investigative Committee of Russia (SKR) opened a criminal case against the FBK, accusing them of laundering ₽1 billion (c. US$15.5 mln). Later the amount was reduced to ₽75 million (c. US$1.15 mln).

On 5 September 2019, searches were conducted at the FBK office and at the "Navalny LIVE" studio.

Soon after the 2019 Moscow City Duma election, on 12 September 2019 the SKR carried out mass raids on the FBK regional offices in 40 Russian cities.

In September 2019, various state-owned companies filed lawsuits against FBK for "organizing riots", and the courts partially satisfied them in the amount of ₽5 million (c. US$78 000).

On 8 October 2019, the police filed a lawsuit against FBK for "costs of maintaining order during rallies" in the amount of ₽18 million (c. US$280,000).

On 9 October 2019, the FBK was declared a "foreign agent" by the Ministry of Justice of the Russian Federation due to payments from the United States and Spain. One of these payments was the payment of US$50 made by Yuriy Maslikhov, a Russian citizen residing in the United States. In an interview with journalists, Yuriy Maslikhov stated that he had transferred the money from his PayPal account as an individual and he had been carrying out such donations earlier. Two other payments totalling ₽138,505.41 (c. US$2170) were carried out by Spanish citizen Roberto Fabio Monda Cardenas through CaixaBank on 6 and 17 September 2019. Answering a question of journalists how he, unable to speak Russian, found out the wire payment instructions of the Anti-Corruption Foundation after its removing from official website of the organization, Roberto Fabio Monda Cardenas was unable to explain. These payments were carried out at a time when the bank account of the Anti-Corruption Foundation was frozen at the request of the Investigative Committee of Russia. Despite the fact that the Anti-Corruption Foundation gave the money back, Ministry of Justice of Russia refused to remove the Anti-Corruption Foundation from the register of "foreign agents".

On 15 October 2019, the SKR again carried out mass raids on the FBK regional offices in 30 Russian cities.

Change of legal entity and dissolution

In February 2019, FBK published an investigation that reported that in December 2018, mass food poisoning of children occurred in kindergartens and schools in Moscow. FBK blamed Concord Food Plant LLC, Moskovskiy Shkolnik LLC and VITO-1 LLC for this, which he linked with Yevgeny Prigozhin. Subsequently, Moscow schools No. 760 and No. 1554 assessed fines against Moskovskiy Shkolnik due to the supply of low-quality food.

In April 2019, Moskovskiy Shkolnik filed a lawsuit against FBK, Navalny, FBK lawyer Lyubov Sobol, who was in charge of the investigation, and its former employee Natalya Shilova, who was involved in the investigation.

In October 2019, the Moscow Arbitration Court ordered Navalny to pay 29.2 million rubles as compensation for lost profits and damage to professional reputation. The court ordered Lyubov Sobol and FBK to pay the same amount. The Court of Appeal upheld this decision.

In July 2020, Navalny said that he saw no reason to raise money to pay the "huge amount". He announced that the FBK would be liquidated, and that he and Sobol "until the end of Putin's power" would have to live with blocked accounts and bailiffs seizing any of their property in favor of "Putin's chef". Navalny said that he intended to revive the FBK shortly after as another legal entity.

Designation as an extremist organization

On 16 April 2021, the Moscow prosecutor office requested the Moscow City Court to designate organizations linked to Navalny including the FBK and his headquarters as extremist organizations, claiming: "Under the disguise of liberal slogans, these organizations are engaged in creating conditions for the destabilization of the social and socio-political situation." In response, Navalny aide Leonid Volkov stated: "Putin has just announced full-scale mass political repression in Russia."

On 26 April 2021, the Moscow prosecutor office ordered Navalny's network of regional offices to stop its activities, pending a ruling by the court on whether to designate them and the FBK as extremist organizations. The move was condemned by Germany and Amnesty International.

On 9 June 2021, Vyacheslav Polyga, judge of Moscow City Court, upheld the administrative claim of the prosecutor of Moscow city Denis Popov and, rejecting all the petitions of the defense, decided to recognize Anti-Corruption Foundation as an extremist organization, to liquidate it and to confiscate its assets; a similar decision had been taken against the Citizens' Rights Protection Foundation; the activity of the Alexei Navalny staff was prohibited (case No.3а-1573/2021). The case hearing was held ''in camera'' because, as indicated by advocate Ilia Novikov, the case file including the text of the administrative claim was classified as a state secret. According to advocate Ivan Pavlov, Alexei Navalny was not a party to the proceedings and the judge refused to give him such status; at the hearing, the prosecutor stated that the defendants are extremist organizations because they want a change of power in Russia and they promised to help participants of the protest with payment of administrative and criminal fines and with making complaints to the European Court of Human Rights. On 4 August 2021, First Appellate Ordinary Court located in Moscow upheld the decision of the court of first instance (case No.66а-3553/2021) and this decision entered into force that day. On 28 December 2021, it was reported that Anti-Corruption Foundation, Citizens' Rights Protection Foundation and 18 natural persons including Alexei Navalny filed a cassation appeals to the Second Cassation Ordinary Court. On 25 March 2022, the Second Cassation Ordinary Court rejected all cassation appeals and upheld the judgements of lower courts (case No.8а-5101/2022).

Several members of the organisation, including Lilia Chanysheva (the head of the Ufa branch of the organisation) and Daniel Kholodny (the technical director of the foundation's YouTube channel), were arrested and sentenced to long prison sentences. Memorial considers them political prisoners.

Relaunch as international organization

In January 2021, former Russian banker Alexander Zheleznyak registered the international non-profit Anti-Corruption Foundation (ACF) in the United States.

On 11 July 2022, Navalny announced the relaunch of the FBK as an international organization with an advisory board including his wife Yulia Navalnaya, Guy Verhofstadt, Anne Applebaum, and Francis Fukuyama; Navalny also stated that the first contribution to Anti-Corruption Foundation International would be the Sakharov Prize ($50,000) that was awarded to him. On 4 October, allies of Navalny said they were relaunching his regional network to fight the mobilization and war, saying it would be a "partisan underground" movement.

On 1 June 2023, the Ministry of Justice added the Anti-Corruption Foundation International to the list of undesirable organisations; earlier in December 2022, the ACF International was declared a "foreign agent".

After the death of Navalny in a Russian prison in February 2024, his wife Yulia Navalnaya leads the organization.

On 15 April 2025, Russia sentenced four journalists (Antonina Favorskaya, Konstantin Gabov, Sergei Karelin, and Artem Kriger) to five and a half years in a penal colony. Prosecutors accused the four of producing material for the Anti-Corruption Foundation's YouTube channel.

Notable investigations

2013

* Investigation of Vyacheslav Volodin, Sergey Neverov and other members of the United Russia party
* Investigation of Vladimir Yakunin, ex-RZD
* Investigation of Vladimir Pekhtin, MP
* Investigation of Sergey Sobyanin, Mayor of Moscow
* Investigation of Viacheslav Fetisov, member of the Federation Council, former ice hockey player

2014

* Investigation of Vladimir Zhirinovsky and his son Igor Lebedev, both members of parliament
* Investigation of Viktor Khristenko and his wife Tatyana Golikova, who were both in government
* Investigation affairs of Arkady Rotenberg and Boris Romanovich Rotenberg
* Investigation of Anton Drozdov, who was in charge of the Pension Fund of the Russian Federation

2015

* '' Chaika'' – film documenting the investigation of Prosecutor General of Russia Yury Chaika and his sons
* Investigation of Sergey Shoygu, Minister of Defence
* Investigation of Dmitry Peskov

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