Kyrgyzstan

A7 LLCBanking and Financial InstitutionsCurrencyDefense and Military ForcesEmbargoes and SanctionsFrauds and SwindlingInternational Trade and World MarketKiriyenko, Sergei VKyrgyzstanMoney LaunderingPutin, Vladimir VRussiaRussian Invasion of Ukraine (2022)Shor, IlanVirtual Currency

The ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions

A Moscow firm uses shell companies and cryptocurrency to launder money, and a custom app to forge trade records, to help Russia bypass sweeping financial restrictions.

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