Shell companies, Kyrgyz firms, and cryptocurrencies: The Kremlin’s phantom network to evade sanctions
Steady2 outlets reported this in 2 reports over 2 days
Fri, 2 October 2026Sun, 4 October 2026
What it is about
Who published it, and when
original reportfirst to report
El País (Spain)
El Pais English
2 Oct, 03:30over 2 days4 Oct, 04:00
How it spread - 2 original reports
Fri, 2 October 2026
1 report- El País (Spain)03:30first to report
El prófugo moldavo Ilan Shor está detrás de A7, una estructura financiera paralela que permite a Rusia sortear su aislamiento
Sun, 4 October 2026
1 report- El Pais English04:00
A Moldovan fugitive named Ilan Shor is behind A7, a parallel financial structure that allows Russia to skirt its international isolation