A7 platform, associated with the sanctioned Promsvyazbank, is being promoted in Nigeria and Zimbabwe, allowing transactions through stablecoins and other instruments that are difficult to control.
A7 platform, associated with the sanctioned Promsvyazbank, is being promoted in Nigeria and Zimbabwe, allowing transactions through stablecoins and other instruments that are difficult to control.
*overcooling* 😂
*overcooling* 😂
Bad loans are accumulating.
www.moscowtimes.ru/2025/09/29/v...
Bad loans are accumulating.
www.moscowtimes.ru/2025/09/29/v...
FESCO Moneron and FESCO Magadan are associated with Promsvyazbank and were primarily engaged in cargo transportation in the Far East. They were sanctioned on February 24, 2022.
FESCO Moneron and FESCO Magadan are associated with Promsvyazbank and were primarily engaged in cargo transportation in the Far East. They were sanctioned on February 24, 2022.
Promsvyazbank has reported a staggering plunge in profits, transforming last year's 72 billion ruble gain into a 50 billion loss in just one year, stirring concerns for the military sector. 1/6
Promsvyazbank has reported a staggering plunge in profits, transforming last year's 72 billion ruble gain into a 50 billion loss in just one year, stirring concerns for the military sector. 1/6
Recent Russian government efforts to manage the domestic information space are likely to have disproportionately negative effects on residents of occupied Ukraine.
Recent Russian government efforts to manage the domestic information space are likely to have disproportionately negative effects on residents of occupied Ukraine.
The network used more than a hundred shell companies, including in the UAE, Hong Kong, the UK and Hungary. They prepared fake invoices and seals for payments.
The network used more than a hundred shell companies, including in the UAE, Hong Kong, the UK and Hungary. They prepared fake invoices and seals for payments.
"A7 LLC" was set up in October 2024 by Moldovan oligarch Ilan Shor (51%) and Russia's state-owned Promsvyazbank (49%).
Promsvyazbank funds Russia's defence sector. Shor is sanctioned for vote-buying (among others) on Moscow's behalf.
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"A7 LLC" was set up in October 2024 by Moldovan oligarch Ilan Shor (51%) and Russia's state-owned Promsvyazbank (49%).
Promsvyazbank funds Russia's defence sector. Shor is sanctioned for vote-buying (among others) on Moscow's behalf.
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frankmedia.ru/216797
frankmedia.ru/216797