---
title: "Spain Investigates Blogger Shariy Over Alleged Ties to Russian Secret Services and Money Laundering"
description: "Spanish law enforcement is investigating blogger Anatolij Shariy and his wife over suspected ties to Russian intelligence and money laundering."
date: 2026-10-04T02:34:00.000Z
lang: en
url: https://xab.info/en/posts/spain-investigates-blogger-shariy-over-alleged-ties-to-russia
tags: [anatoly-shariy, spain-investigation, money-laundering, russia-intelligence, crime]
publisher: "XAB.info"
---

# Spain Investigates Blogger Shariy Over Alleged Ties to Russian Secret Services and Money Laundering

![Searches at blogger Anatolij Shariy's home in Spain](https://xab.info/media/2026/10/04/v-ispanii-rassleduyut-vozmozhnuyu-rabotu-shariya/v-ispanii-rassleduyut-vozmozhnuyu-rabotu-shariya-1.webp)

## 🎯 Key Points

- Spanish law enforcement authorities are checking Anatolij Shariy for cooperation with Russian intelligence services.
- During June searches, police seized cryptocurrency, gold, weapons, and luxury items worth millions of euros from the blogger.
- Ukrainian law enforcement previously sentenced Shariy in absentia to 15 years in prison for high treason.

Law enforcement agencies in Spain are conducting a large-scale investigation into pro-Russian blogger Anatolij Shariy and his wife Olha Bondarenko. Competent authorities are verifying information regarding the suspect's possible cooperation with Russian intelligence services, as well as examining facts of financial fraud, tax evasion, and large-scale money laundering within the European Union.

### Investigation Progress and International Cooperation

The case is being handled by the investigative court of El Vendrell in Catalonia. The operational and analytical measures involve the intelligence unit of the Civil Guard of Tarragona province, the regional prosecutor's office, and the Spanish Tax Agency. The basis for launching this high-profile proceeding was an official request for international cooperation sent by Ukrainian law enforcement agencies to the Spanish side. Investigators are analyzing the couple's financial transactions for risk indicators related to the legalization of illicit proceeds.

### Financial Violations and Hidden Assets

According to tax experts, Shariy and Bondarenko, who have had tax residency in Spain since 2016, are suspected of large-scale tax evasion: approximately 150,000 euros for 2018 and about 388,000 euros for 2022. Additionally, suspicious inflows from various sources were recorded between 2019 and 2021, including accounts in Russia and Lithuania, P2P payments, transactions from Kazakhstan and Luxembourg, and cryptocurrency transfers. The total amount of potential fines for the couple could reach 10.7 million euros.

### Searches, Seizures, and Future Prospects of the Case

In June 2026, Spanish security forces searched the suspects' new home, seizing computer equipment, communication devices, a Glock 19 firearm, and significant valuables: about 800,000 euros in cryptocurrency, 20 gold bars worth about 150,000 euros, luxury items worth approximately 400,000 euros, and a Porsche Cayenne vehicle. The court has already issued an order to seize the confiscated property. The investigative court is preparing to interrogate Shariy and Bondarenko as official suspects. Notably, the blogger was previously sentenced in absentia in Ukraine to 15 years in prison on treason charges.

## 🔍 Fact-Check Verification

- [В Испании расследуют возможную работу Шария на спецслужбы РФ, – СМИ](https://www.rbc.ua/ukr/news/ispaniyi-rozsliduyut-mozhlivu-robotu-shariya-1791080837.html) - Подтверждено расследование испанских правоохранителей на основе запроса из Украины.
- [Оружие, золото и почти €800 тысяч в крипте: в Испании расследуют дело против пророссийского ...](https://www.obozrevatel.com/section-rozsliduvannya/news-zbroya-zoloto-i-mayzhe-800-tysyach-u-krypti-v-ispaniyi-rozsliduyut-spravu-proty-prorosiyskoho-blohera-shariya-03-10-2026.html) - Детали обысков, изъятия золота, криптовалюты и оружия.
- [В Испании расследуют деятельность Шария в интересах российских спецслужб и отмывание денег – СМИ](https://www.pravda.com.ua/rus/news/2026/10/04/8056346/) - Информация о суде Эль-Вендреля и налоговых нарушениях.
- [Испанские силовики обыскали дом блогера Шария и нашли миллионы](https://www.mk.ru/social/2026/10/03/ispanskie-siloviki-obyskali-dom-blogera-shariya-i-nashli-milliony.html) - Дополнительные данные об обысках и изъятом имуществе.

## ❓ FAQ

### Q: Who is leading the investigation against Anatolij Shariy in Spain?
**A:** The investigation is led by the investigative court of El Vendrell, with the participation of the Civil Guard of Tarragona, the prosecutor's office, and the Spanish Tax Agency.

### Q: What valuables were seized during the searches at Shariy's home?
**A:** The searches yielded about 800,000 euros in cryptocurrency, 20 gold bars, luxury items, a Glock 19 weapon, and a Porsche Cayenne vehicle.