PSB’nin kurduğu A7 ödeme sistemine ABD yeni yaptırımlar getirdi. Promsvyazbank yüzde 100 devlet sermayeli çok önemli bir banka, en önemli faaliyet alanı ordu siparişleridir. A7’nin PSB tarafından kurulması, zaten, kaçınılmaz olarak yaptırım demekti; başka deyişle, sistemin… (1/2)
October 3, 2026 at 9:46 AM
PSB’nin kurduğu A7 ödeme sistemine ABD yeni yaptırımlar getirdi. Promsvyazbank yüzde 100 devlet sermayeli çok önemli bir banka, en önemli faaliyet alanı ordu siparişleridir. A7’nin PSB tarafından kurulması, zaten, kaçınılmaz olarak yaptırım demekti; başka deyişle, sistemin… (1/2)
SUA a sancționat companiile oligarhului fugar Ilan Șor pentru ocolirea sancțiunilor impuse Rusiei și Iranului
SUA a sancționat companiile oligarhului fugar Ilan Șor pentru ocolirea sancțiunilor impuse Rusiei și Iranului
Departamentul Trezoreriei SUA a anunțat noi măsuri împotriva rețelei financiare A7, fondată de oligarhul condamnat penal în Republica Moldova, Ilan Șor, împreună cu banca rusă „Promsvyazbank”. Autoritățile americane susțin că rețeaua a fost folosită pentru ocolirea sancțiunilor și transferarea de fonduri ilicite, inclusiv în beneficiul unor actori din Rusia și Iran, scrie Ziarul de Gardă.
rfi.my
October 2, 2026 at 9:42 AM
SUA a sancționat companiile oligarhului fugar Ilan Șor pentru ocolirea sancțiunilor impuse Rusiei și Iranului
The U.S. Treasury Department has frozen all assets of the company founded by Moldovan oligarch Ilan Shor, with the support of the sanctioned Promsvyazbank. The system is accused of helping Iran evade sanctions.
October 2, 2026 at 4:21 AM
The U.S. Treasury Department has frozen all assets of the company founded by Moldovan oligarch Ilan Shor, with the support of the sanctioned Promsvyazbank. The system is accused of helping Iran evade sanctions.
www.ft.com/content/29e2...
"A7 was established by sanctioned Moldovan oligarch Ilan Shor with support from Promsvyazbank, a state-owned Russian bank..."
[This love-hate tango the administration is erratically dancing with Russia is getting extremely messy]
"A7 was established by sanctioned Moldovan oligarch Ilan Shor with support from Promsvyazbank, a state-owned Russian bank..."
[This love-hate tango the administration is erratically dancing with Russia is getting extremely messy]
US sanctions Kremlin-backed fintech A7 for allegedly assisting Iran
Payments group that moved almost $7bn through global banks designated a transnational criminal organisation
www.ft.com
October 1, 2026 at 11:27 PM
www.ft.com/content/29e2...
"A7 was established by sanctioned Moldovan oligarch Ilan Shor with support from Promsvyazbank, a state-owned Russian bank..."
[This love-hate tango the administration is erratically dancing with Russia is getting extremely messy]
"A7 was established by sanctioned Moldovan oligarch Ilan Shor with support from Promsvyazbank, a state-owned Russian bank..."
[This love-hate tango the administration is erratically dancing with Russia is getting extremely messy]
Ilan Shor, Promsvyazbank, Iranian proxies: one pipeline, many labels. A7 serves as the checkout counter for the alliance. Treasury found the till.
October 1, 2026 at 9:47 PM
Ilan Shor, Promsvyazbank, Iranian proxies: one pipeline, many labels. A7 serves as the checkout counter for the alliance. Treasury found the till.
prohibit Americans from doing business with A7 or any subagents acting on its behalf. A7 was established by sanctioned Moldovan oligarch Ilan Shor with support from Promsvyazbank, a state-owned Russian bank with close links to the Kremlin’s defence industry, which is also subject to US sanctions.
October 1, 2026 at 9:45 PM
prohibit Americans from doing business with A7 or any subagents acting on its behalf. A7 was established by sanctioned Moldovan oligarch Ilan Shor with support from Promsvyazbank, a state-owned Russian bank with close links to the Kremlin’s defence industry, which is also subject to US sanctions.
3/ Treasury said the measures are part of its campaign against Iran. The department says Iran’s central bank and Islamic Revolutionary Guard Corps used A7’s services. A7 was launched in 2024 by Ilan Șor and Promsvyazbank, a major Russian defense-sector bank.
October 1, 2026 at 6:53 PM
3/ Treasury said the measures are part of its campaign against Iran. The department says Iran’s central bank and Islamic Revolutionary Guard Corps used A7’s services. A7 was launched in 2024 by Ilan Șor and Promsvyazbank, a major Russian defense-sector bank.
The U.S. proposes blocking A7 payments after Promsvyazbank said the network handled 12% of Russia’s external trade.
FinCEN says A7 subagents processed more than $17 billion in dollar payments through accounts at about 435 banks in 83 countries. 1/6
FinCEN says A7 subagents processed more than $17 billion in dollar payments through accounts at about 435 banks in 83 countries. 1/6
October 1, 2026 at 6:53 PM
The U.S. proposes blocking A7 payments after Promsvyazbank said the network handled 12% of Russia’s external trade.
FinCEN says A7 subagents processed more than $17 billion in dollar payments through accounts at about 435 banks in 83 countries. 1/6
FinCEN says A7 subagents processed more than $17 billion in dollar payments through accounts at about 435 banks in 83 countries. 1/6
A7 is owned by Ilan Shor and sanctioned Russian bank Promsvyazbank. The US Treasury identifies A7 as a provider of cross border settlement platforms used for sanctions evasion.
This was not simply a fintech company that happened to have Russian customers.
This was not simply a fintech company that happened to have Russian customers.
September 30, 2026 at 2:45 AM
A7 is owned by Ilan Shor and sanctioned Russian bank Promsvyazbank. The US Treasury identifies A7 as a provider of cross border settlement platforms used for sanctions evasion.
This was not simply a fintech company that happened to have Russian customers.
This was not simply a fintech company that happened to have Russian customers.
The A7 network, which was established with support from Russia’s state-owned Promsvyazbank, allegedly used numerous front companies and falsified invoices and other documents to move money through the international banking system. The process also obscured the Russian origins of the transactions.
September 25, 2026 at 8:05 PM
The A7 network, which was established with support from Russia’s state-owned Promsvyazbank, allegedly used numerous front companies and falsified invoices and other documents to move money through the international banking system. The process also obscured the Russian origins of the transactions.
🔎 A7 documents. The company was created in late 2024 with the support of sanctioned Promsvyazbank and Moldovan oligarch Ilan Shor.
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.
September 22, 2026 at 5:09 PM
🔎 A7 documents. The company was created in late 2024 with the support of sanctioned Promsvyazbank and Moldovan oligarch Ilan Shor.
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.
According to a recent Financial Times investigation, a russian state-backed payments network used a mass document forgery operation to move more than $6.9 billion through the international banking system despite sanctions imposed since 2022.
europeanbusinessmagazine.com/kremlin-back...
europeanbusinessmagazine.com/kremlin-back...
Kremlin-Backed Forgery Operation Channelled $6.9 Billion Through Global Banks - European Business Magazine
A7 was launched by Promsvyazbank, a heavily sanctioned Russian state-owned military bank, in October 2024, with additional financial backing from VEB.RF, a
europeanbusinessmagazine.com
September 22, 2026 at 11:35 AM
According to a recent Financial Times investigation, a russian state-backed payments network used a mass document forgery operation to move more than $6.9 billion through the international banking system despite sanctions imposed since 2022.
europeanbusinessmagazine.com/kremlin-back...
europeanbusinessmagazine.com/kremlin-back...
FT: Citi, Deutsche, and other banks processed $7 billion in Russian payments in defiance of sanctions
How It Worked
A7 was originally est'd in #Russia and #Kyrgyzstan by #Moldova businessman Ilan Shor with the support of #Promsvyazbank (PSB)—a state-owned bank...
en.oninvest.com/article/ft-c...
How It Worked
A7 was originally est'd in #Russia and #Kyrgyzstan by #Moldova businessman Ilan Shor with the support of #Promsvyazbank (PSB)—a state-owned bank...
en.oninvest.com/article/ft-c...
FT: Citi, Deutsche, and other banks processed $7 billion in Russian payments in defiance of sanctions – Oninvest
The Financial Times uncovered thousands of Russian transactions organized by what the WSJ called “Russia’s hottest startup”
en.oninvest.com
September 22, 2026 at 9:24 AM
FT: Citi, Deutsche, and other banks processed $7 billion in Russian payments in defiance of sanctions
How It Worked
A7 was originally est'd in #Russia and #Kyrgyzstan by #Moldova businessman Ilan Shor with the support of #Promsvyazbank (PSB)—a state-owned bank...
en.oninvest.com/article/ft-c...
How It Worked
A7 was originally est'd in #Russia and #Kyrgyzstan by #Moldova businessman Ilan Shor with the support of #Promsvyazbank (PSB)—a state-owned bank...
en.oninvest.com/article/ft-c...
“A7 was originally set up in Russia and Kyrgyzstan by Ilan Shor, a Moldovan oligarch, with support from Promsvyazbank (PSB), a state-owned bank with close links to the defence industry.”
It was touted as filling the gap when 🇷🇺 was cut off from SWIFT payment system.
It was touted as filling the gap when 🇷🇺 was cut off from SWIFT payment system.
September 21, 2026 at 9:34 PM
“A7 was originally set up in Russia and Kyrgyzstan by Ilan Shor, a Moldovan oligarch, with support from Promsvyazbank (PSB), a state-owned bank with close links to the defence industry.”
It was touted as filling the gap when 🇷🇺 was cut off from SWIFT payment system.
It was touted as filling the gap when 🇷🇺 was cut off from SWIFT payment system.
"Russian state-owned bank Promsvyazbank (PSB) is using its dominance of the financial sphere in occupied Ukraine to generate funds for the Russian military." understandingwar.org/research/rus...
Russian Occupation Update, August 27, 2026
Russian federal entities, including the Ministry of Defense, are sponsoring the transfer of youth from occupied Ukraine.
understandingwar.org
August 28, 2026 at 6:14 AM
"Russian state-owned bank Promsvyazbank (PSB) is using its dominance of the financial sphere in occupied Ukraine to generate funds for the Russian military." understandingwar.org/research/rus...
8/ Russian state-owned bank Promsvyazbank (PSB) is using its dominance of the financial sphere in occupied Ukraine to generate funds for the Russian military.
August 27, 2026 at 3:01 PM
8/ Russian state-owned bank Promsvyazbank (PSB) is using its dominance of the financial sphere in occupied Ukraine to generate funds for the Russian military.
Huh well this is neat
(And by "neat" I mean "please do not ever fucking install a certificate authority cert because the state tells you to")
en.zona.media/article/2026...
(And by "neat" I mean "please do not ever fucking install a certificate authority cert because the state tells you to")
en.zona.media/article/2026...
HTTPState. Seven Russian banks have moved to a certificate authority run by the state, which also helps sifting through users’ traffic
This week, the websites of major Russian banks—Sber, VTB, Rosselkhozbank, T-Bank, Uralsib, Promsvyazbank and Bank Saint Petersburg—began serving TLS certificates issued by Russia’s...
en.zona.media
August 26, 2026 at 12:28 AM
Huh well this is neat
(And by "neat" I mean "please do not ever fucking install a certificate authority cert because the state tells you to")
en.zona.media/article/2026...
(And by "neat" I mean "please do not ever fucking install a certificate authority cert because the state tells you to")
en.zona.media/article/2026...
Major Russian banks report significant losses and a surge in bad loans amid a banking crisis.
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
August 22, 2026 at 4:32 AM
Major Russian banks report significant losses and a surge in bad loans amid a banking crisis.
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
: 19/08/2026 à 09h19mn45s
Le tribunal du district de Lefortovo à Moscou a condamné par contumace les anciens copropriétaires de la Promsvyazbank Alexeï et Dmitri Ananyev à huit ans de prison chacun, a rapporté RBC le 18 août.
🔗 [Lire
Le tribunal du district de Lefortovo à Moscou a condamné par contumace les anciens copropriétaires de la Promsvyazbank Alexeï et Dmitri Ananyev à huit ans de prison chacun, a rapporté RBC le 18 août.
🔗 [Lire
August 19, 2026 at 7:19 AM
: 19/08/2026 à 09h19mn45s
Le tribunal du district de Lefortovo à Moscou a condamné par contumace les anciens copropriétaires de la Promsvyazbank Alexeï et Dmitri Ananyev à huit ans de prison chacun, a rapporté RBC le 18 août.
🔗 [Lire
Le tribunal du district de Lefortovo à Moscou a condamné par contumace les anciens copropriétaires de la Promsvyazbank Alexeï et Dmitri Ananyev à huit ans de prison chacun, a rapporté RBC le 18 août.
🔗 [Lire
📰 SOURCE : Meduza
📌 Les banquiers Ananyev ont été condamnés par contumace à huit ans de prison pour vol de 39 milliards de roubles sur les fonds de la Promsvyazbank
📅 Parution (Flux) : Tue, 18 Aug 2026 17:50:33 +0300
🌍 Parution (Paris) : 19/08/2026 à 09h19mn45s
📤 Transfert vers Telegram
📌 Les banquiers Ananyev ont été condamnés par contumace à huit ans de prison pour vol de 39 milliards de roubles sur les fonds de la Promsvyazbank
📅 Parution (Flux) : Tue, 18 Aug 2026 17:50:33 +0300
🌍 Parution (Paris) : 19/08/2026 à 09h19mn45s
📤 Transfert vers Telegram
August 19, 2026 at 7:19 AM
📰 SOURCE : Meduza
📌 Les banquiers Ananyev ont été condamnés par contumace à huit ans de prison pour vol de 39 milliards de roubles sur les fonds de la Promsvyazbank
📅 Parution (Flux) : Tue, 18 Aug 2026 17:50:33 +0300
🌍 Parution (Paris) : 19/08/2026 à 09h19mn45s
📤 Transfert vers Telegram
📌 Les banquiers Ananyev ont été condamnés par contumace à huit ans de prison pour vol de 39 milliards de roubles sur les fonds de la Promsvyazbank
📅 Parution (Flux) : Tue, 18 Aug 2026 17:50:33 +0300
🌍 Parution (Paris) : 19/08/2026 à 09h19mn45s
📤 Transfert vers Telegram
A Moscow court sentenced Promsvyazbank founders Alexei and Dmitry Ananyev to 8 years in prison each, in absentia, for stealing 39B+ rubles (about $814M at the time) from the bank in 2012–2017. Both bros left Russia years ago. meduza.io/en/news/2026...
Moscow sentences Promsvyazbank’s founders to eight years each — a sentence neither Ananyev brother will serve — Meduza
Moscow’s Lefortovo District Court sentenced the former Promsvyazbank co-owners Alexei and Dmitry Ananyev to eight years in prison each, the Russian business outlet RBC said on August 18. Both men…
meduza.io
August 19, 2026 at 4:11 AM
A Moscow court sentenced Promsvyazbank founders Alexei and Dmitry Ananyev to 8 years in prison each, in absentia, for stealing 39B+ rubles (about $814M at the time) from the bank in 2012–2017. Both bros left Russia years ago. meduza.io/en/news/2026...
Russian banker says sanctions-proof payment system can serve global trade
Russian banker says sanctions-proof payment system can serve global trade
(NaturalNews) OverviewPyotr Fradkov, chairman of Russia’s Promsvyazbank (PSB), said Russia has the capability to create a cross-border payment network that is d...
dlvr.it
August 14, 2026 at 2:14 AM
Russian banker says sanctions-proof payment system can serve global trade
#Fradkov #Promsvyazbank #PSB #A7A5Stablecoin #A7ÖdemeSistemi #SputnikTürkiye
Daha fazlası: https://t.me/ensonhbr
Daha fazlası: https://t.me/ensonhbr
August 12, 2026 at 8:00 AM
Promsvyazbank (PSB) Başkanı Fradkov, Rus uzmanların geliştirdiği A7 uluslararası ödeme sisteminin ruble temelli A7A5 stablecoin'inin işlem hacminin 140 milyar doları geçtiğini açıkladı.
August 12, 2026 at 8:00 AM
Promsvyazbank (PSB) Başkanı Fradkov, Rus uzmanların geliştirdiği A7 uluslararası ödeme sisteminin ruble temelli A7A5 stablecoin'inin işlem hacminin 140 milyar doları geçtiğini açıkladı.