RUSSIA-EUROPE TENSIONS /
Russia Sanctions Evasion
Russian efforts to circumvent Western financial sanctions through shell companies, cryptocurrency laundering, and fraudulent trade documentation schemes.
2 events tracked
- MEDIUM CONFIDENCEMAINSTREAM ONLYACUTE ↓ABOUT 10 HOURS AGO
US Sanctions A7, a Russia Firm That Helps Sidestep Economic Restrictions
US sanctions A7, a Russian firm accused of helping entities evade economic restrictions.
MAINSTREAMSourced from The New York Times
- MEDIUM CONFIDENCEMAINSTREAM ONLY8 DAYS AGO
The ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions
New York Times reports on Russia's sanctions evasion network and methods used to circumvent Western restrictions.
MAINSTREAMSourced from The New York Times