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Nicki Kenyon

@nickikenyon.bsky.social
1.9K followers 350 following 4.6K posts

Financial crimes; financial integrity; sanctions; AML/CFT; trainer; Army veteran; former Treasury intelligence officer; immigrant from the former USSR (Ukraine); foreign policy and financial intelligence nerd. Website: irenekenyon.substack.com

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Nicki Kenyon @nickikenyon.bsky.social · 27m
But they gave Trump an out, and he took it.
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Nicki Kenyon @nickikenyon.bsky.social · 27m
So the Graham bill is worthless. The loophole I warned about has been exploited. Congress almost sprained an arm patting itself on the back about how tough they were on Russia with this bill that was supposed to cripple the Kremlin’s revenues.
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Nicki Kenyon @nickikenyon.bsky.social · 27m
And all the White House would need to do is provide Congress a written national-interest certification and an explanatory report before issuing the waiver. There would be no congressional vote, no way to reject this waiver, no waiting period, or specification on how long it can last.
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Nicki Kenyon @nickikenyon.bsky.social · 27m
According to the legislation, the President can waive any sanction, restriction, or tariff on any foreign person or country on “national security” grounds.
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Nicki Kenyon @nickikenyon.bsky.social · 27m
I wrote when the bill passed that this was my biggest concern. Section 115 - the general waiver. irenekenyon.substack.com/p/graham-san...
irenekenyon.substack.com
Crippling Kremlin Revenues
Sweeping sanctions or glaring loopholes?
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Nicki Kenyon @nickikenyon.bsky.social · 27m
Well, here it is. A day before certain sanctions the Graham bill were to automatically go into force, he issued a waiver. www.reuters.com/world/europe...
reuters.com
Trump waives key Russia-related sanctions, tariffs before they take effect under new law
The new measures, which come as Republicans fight before the midterm elections to maintain their grip on Congress, could have risked further raising oil prices as Americans face increased costs.
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Nicki Kenyon @nickikenyon.bsky.social · 18h
Each day, our betrayal of Ukraine and our allies is worse. irenekenyon.substack.com/p/underminin...
irenekenyon.substack.com
Undermining Ukraine for Profit
The unsurprising and unethical moves of the Trump administration
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Reposted by Nicki Kenyon
EUvsDisinfo @euvsdisinfo.eu · 15/10/2026
‘Russia is not the enemy‘ That's the message of a pro-Kremlin campaign targeting European audiences. Meanwhile, Russian state TV openly threatens Europe, while Moscow's hybrid operations target its infrastructure, institutions and security.
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Nicki Kenyon @nickikenyon.bsky.social · 15/10/2026
Please make that drunken turd go away!!!!
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Nicki Kenyon @nickikenyon.bsky.social · 14/10/2026
How are you one of the four biggest banks in the world and you miss $5 BILLION in suspicious activity??? www.wsj.com/finance/regu...
wsj.com
Bank of America to Pay $1.2 Billion to Settle Violations of Money Laundering, Sanctions Laws
The Treasury Department and regulators say bank missed $5 billion of suspicious activity.
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Nicki Kenyon @nickikenyon.bsky.social · 14/10/2026
The employee, identified as 35-year-old Saudi national Abdulrahman Alfozan, was arrested Friday, a week after the ChatGPT maker discovered an audio recording device hidden inside a company conference room. Trust no one. apnews.com/article/ai-f...
apnews.com
FBI arrests OpenAI employee accused of placing recording device in company conference room
An engineer at OpenAI has been charged with secretly installing a recording device inside a conference room in what officials say was an effort to capture sensitive conversations about the company’s t...
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Nicki Kenyon @nickikenyon.bsky.social · 14/10/2026
But not unexpected.
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Nicki Kenyon @nickikenyon.bsky.social · 14/10/2026
How many vodka bottles, @vatniksoup.bsky.social ? I’d say 3/5.
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Reposted by Nicki Kenyon
Phillips OBrien @phillipspobrien.bsky.social · 14/10/2026
Trump and Musk going all out to protect Putin
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Reposted by Nicki Kenyon
EUvsDisinfo @euvsdisinfo.eu · 14/10/2026
The Russian ultranationalist group Black Rus, which claimed responsibility for an incursion into Latvia, also calls NATO an ‘occupier’. All while confessing to have unlawfully crossed another country’s border. A curious understanding of sovereignty.
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Nicki Kenyon @nickikenyon.bsky.social · 14/10/2026
This while certain cockroaches limit Ukraine’s defense capabilities.
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Carl Quintanilla @carlquintanilla.bsky.social · 14/10/2026
Four days after Musk wrote, “Zelensky has gone too far.” @financialtimes.com #ukraine www.ft.com/content/3708...
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Nicki Kenyon @nickikenyon.bsky.social · 13/10/2026
Bye! www.yahoo.com/news/us/arti...
yahoo.com
White House asks for Kimberly Guilfoyle's resignation as U.S. ambassador to Greece after report she asked donor to pay her $100K credit card bill
The Wall Street Journal reported last week that Guilfoyle asked a Trump donor to pay off a $100,000 credit card bill in exchange for access to administration officials.
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Nicki Kenyon @nickikenyon.bsky.social · 13/10/2026
Submitted without comment.
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Nicki Kenyon @nickikenyon.bsky.social · 13/10/2026
👏👏👏👏👏 theins.press/en/news/298210
theins.press
Founder of pro-war propaganda project Rybar returns to Russia after being expelled from Montenegro
Mikhail Zvinchuk, founder of the Russian pro-war Telegram channel Rybar, returned to Russia after being detained and expelled from Montenegro. He arrived in…
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Nicki Kenyon @nickikenyon.bsky.social · 13/10/2026
Expect a general license authorizing export of US tech to help the Russians soon. theins.press/en/news/298226
theins.press
Replacing equipment at Yandex data centers damaged by Ukrainian drones could take months as cloud services remain in emergency mode
Deliveries of equipment needed to replace damaged infrastructure at three Yandex data centers hit by recent Ukrainian drone attacks could take as long as six…
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Nicki Kenyon @nickikenyon.bsky.social · 13/10/2026
The Portuguese Football Federations said its sponsorship deal with China’s Changan Automobile went through a “tight” compliance process. Reporters found that the Russian military uses Changan trucks to launch drone strikes against Ukraine. www.occrp.org/en/scoop/a-c...
occrp.org
A Chinese Auto Giant Sponsors Portugal's National Football Team. Its Trucks Are Used by Russia to Attack Ukraine.
The Portuguese Football Federations said its sponsorship deal with China’s Changan Automobile went through a “tight” compliance process. Reporters found that the Russian military uses Changan trucks ...
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Nicki Kenyon @nickikenyon.bsky.social · 13/10/2026
Alvaro Pulido Vargas faces two separate federal indictments, filed in 2021 and 2019, accusing him of participating in schemes to launder proceeds from bribery and fraud schemes involving nearly $2 billion in Venezuelan government contracts. www.upi.com/Top_News/US/...
upi.com
U.S. arrests Colombian with Maduro ties on money laundering charges - UPI.com
Federal prosecutors announced the arrested of Alvaro Pulido Vargas on accusations of participating in multibillion-dollar money laundering schemes.
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Nicki Kenyon @nickikenyon.bsky.social · 13/10/2026
A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin Islands companies using backdated paperwork. www.occrp.org/en/project/c...
occrp.org
Deloitte’s Cyprus Office Helped Abramovich Firms Relocate Billions in Assets in Apparent Bid to Sidestep Tax and Transparency
A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin ...
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Nicki Kenyon @nickikenyon.bsky.social · 13/10/2026
China sanctioned Paraguay’s communications minister and Belize’s foreign minister on Monday over ties with Taiwan apnews.com/article/chin...
apnews.com
China sanctions officials in Paraguay and Belize over their countries' ties with Taiwan
China has sanctioned Paraguay’s communications minister and Belize’s foreign minister over ties with Taiwan, the island democracy Beijing claims as its own.
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Nicki Kenyon @nickikenyon.bsky.social · 12/10/2026
😂😂😂😂
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Nicki Kenyon @nickikenyon.bsky.social · 12/10/2026
And a boost in the midterms from morons who think it’s going to help lower gas prices.
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Nicki Kenyon @nickikenyon.bsky.social · 12/10/2026
💯
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Nicki Kenyon @nickikenyon.bsky.social · 12/10/2026
No comment needed.
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
Russia violates the supposed “truce” and Trump threatens to cut off what little support the United States is providing to Ukraine. www.reuters.com/world/europe...
reuters.com
US threatens to block arms for Ukraine over refinery attacks, FT reports
The US is threatening to stop the procurement system that ​provides Ukraine with weapons in order to press ‌Kyiv to halt its deep strikes on Russian energy infrastructure, the Financial Times reported...
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
In this article, I not only review Luke Harding's new book "Betrayal," but I also slip a bit of related reality into it. Many thanks to the @kyivindependent.com for the graphic I so egregiously swiped. irenekenyon.substack.com/p/betrayal-b...
irenekenyon.substack.com
Betrayal
Book review and reality
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
Disinformation in full swing. Check. Your. Sources.
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
Gee. If only there was a body yo prosecute those crimes! www.iranintl.com/en/202610095...
iranintl.com
US says Iran-backed Houthis profit from trafficking, recruit child soldiers
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
Correspondent banking is a well known sanctions evasion vulnerability. Also money laundering. www.nytimes.com/2026/10/09/b...
nytimes.com
How Correspondent Banking Can Enable Sanctions Evasion
The correspondent system for banking has enabled globalism — and has been exploited by companies trying to skirt U.S. sanctions.
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
Montenegrin authorities crack down on the pro-war Telegram channel over "hybrid warfare" fears, confiscating drones and digital equipment while ordering the deportation of five Russian nationals. www.occrp.org/en/news/mont...
occrp.org
Montenegro Arrests then Expels Russian 'Rybar' Network Leader, Associates
Montenegrin authorities crack down on the pro-war Telegram channel over "hybrid warfare" fears, confiscating drones and digital equipment while ordering the deportation of five Russian nationals.
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
Corruption and conflicts of interest at the Pentagon that’s run by a drunken frat boy? Witness my shocked face. 🙄 www.propublica.org/article/geor...
propublica.org
The Pentagon Gave $350 Million in Contracts to a Firm Closely Tied to a Senior Defense Department Official
The top Pentagon official left Alvarez & Marsal Capital after ProPublica started looking into his financial ties. The contracts with a related company are another example of firms close to the Trump a...
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
BaFin set new deadlines for Deutsche Bank to remedy previously known deficiencies in data-processing systems used to monitor transactions for money laundering and terrorist financing. www.reuters.com/business/fin...
reuters.com
German regulator extends Deutsche Bank deadline to fix money laundering prevention systems
Germany's financial watchdog ​BaFin said on Friday it had ‌set new deadlines for Deutsche Bank to remedy previously known deficiencies in data-processing systems ​used to monitor transactions for ​mon...
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
Binance dubbed him a “high-value customer,” and he was making suspicious trades. The high-value customer was the manager of a crypto firm run by Babak Zanjani, a longtime financier for Iran’s regime who was directing a secret payment network for the IRGC. www.wsj.com/world/middle...
wsj.com
Exclusive | How a Binance ‘High-Value Customer’ Established a Financial Lifeline for Iran
A previously unreported Binance document reveals how an Iranian network used the crypto exchange to move money against the wishes of Western governments.
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Nicki Kenyon @nickikenyon.bsky.social · 11/10/2026
Companies continue to service a “dark fleet” of Iranian tankers in waters off Malaysia in spite of Washington’s threat to target them. www.nytimes.com/2026/10/07/w...
nytimes.com
How a Shadow Economy in Asia Is Keeping Iranian Oil Flowing
Companies continue to service a “dark fleet” of Iranian tankers in waters off Malaysia in spite of Washington’s threat to target them.
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Nicki Kenyon @nickikenyon.bsky.social · 10/10/2026
Zelensky should bomb the crap out of every last one. Every. Last. One.
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Nicki Kenyon @nickikenyon.bsky.social · 09/10/2026
Who benefits when FinCEN fails to address the corruption risks of digital assets? irenekenyon.substack.com/p/fincen-cvc...
irenekenyon.substack.com
FinCEN Withdraws Proposed Digital Asset Rules
Are the floodgates to illicit finance opening?
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Nicki Kenyon @nickikenyon.bsky.social · 09/10/2026
Who benefits when FinCEN fails to address the corruption risks of digital assets? irenekenyon.substack.com/p/fincen-cvc...
irenekenyon.substack.com
FinCEN Withdraws Proposed Digital Asset Rules
Are the floodgates to illicit finance opening?
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Reposted by Nicki Kenyon
NOELREPORTS @noelreports.com · 09/10/2026
❗️The US Treasury has authorized transactions related to the sale, delivery, offloading and importation of Russian diesel, including into the US. OFAC General License 135 was issued on October 9 and authorizes otherwise prohibited transactions through 12:01 a.m. EDT on April 7, 2027. #Russia
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Nicki Kenyon @nickikenyon.bsky.social · 09/10/2026
Dear Ukraine - please impose long-range sanctions on this.
static.klipy.com
Brave Merida's Frustration
ALT: Brave Merida's Frustration
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Nicki Kenyon @nickikenyon.bsky.social · 08/10/2026
Except for Farage and crew
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Nicki Kenyon @nickikenyon.bsky.social · 08/10/2026
In addition, the UK is designating suppliers of goods who are helping Russian war efforts.
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Nicki Kenyon @nickikenyon.bsky.social · 08/10/2026
Three additional crypto exchanges and two payment platforms, including three linked to Kyrgyzstan and one linked individual, are being designated for facilitating transactions with sanctioned A7.
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Nicki Kenyon @nickikenyon.bsky.social · 08/10/2026
The UK is sanctioning an additional 12 oil tankers operating as part of Russia’s shadow fleet – bringing the total number sanctioned to more than 600. Also, two more Russian oil companies: Zarubezhneft and INK Capital.
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Nicki Kenyon @nickikenyon.bsky.social · 08/10/2026
Sanctions include those who: 1 - Produce or transport Russian oil 2 - Facilitate the production or global trade of items used to support Russia’s ballistic missile capabilities and fuel their military-industrial base 3 - Evade sanctions by circumventing designated financial services
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Nicki Kenyon @nickikenyon.bsky.social · 08/10/2026
Today, the UK has imposed 38 new designations on Russian oil companies, shadow fleet tankers, and those supplying goods critical to Russia’s military. www.gov.uk/government/n...
gov.uk
New UK sanctions hit the money, oil and supply chains fuelling Russia's war
38 new designations include Russian oil companies, shadow fleet tankers, and those supplying goods critical to Russia’s military.
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