Or how is it that people so fundamentally misunderstood what A7 was actually all about?

FT finds thousands of Russian payments handled by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7

Reconstructed GPS logs from an A7 server prove Moldova's protestors were paid, and AI checked that they showed up and what they shared online.

Three banks in Kyrgyzstan, and what their financial profiles teaches us about how Russian money moves through freely around the world.

Russia's fires coordination system can run on an AliExpress shopping cart. Two of the technologies are sourced from NATO member states.

A Kazakh-owned Russian bank just got a new chairman that spent a career at VTB.

What Rosatom's Iranian procurement records reveal about the economies sanctions create.

Russia's A7 paid $1.5 million to a Maldivian luxury travel company (potentially) for Ilan Shor's birthday using products that didn't yet exist and multiple double-decker buses.

How OpenAI Found Itself (Unknowingly) Supporting Russia in Evading Sanctions

How OpenAI Found Itself (Unknowingly) Supporting Russia in Evading Sanctions

OSC and TRM Labs reveal how the Kremlin-backed A7 Network used the international correspondent banking system and Kyrgyzstan to likely move billions of dollars of Russian payments through the global f...

What a UAE Data Leak [Sourced to Iran] Teaches Us About How Russia Sells Oil

How Russia found a bank in Laos, and what it tells us about the next generation of sanctions evasion

Financial networks utilised by Russia to soften the blow of western sanctions are today being targeted by the UK.

An energy trading house sanctioned in December by the UK for handling Russian oil said Friday it ceased trading operations at the end of 2024.

Ook aan aantal leidinggevenden en oud-leidinggevenden wordt vervolgd. Volgens de Volkskrant is onder hen bestuursvoorzitter Arnout Damen.

Read this report to learn what tactics facilitated the survival of Russia’s war machine and prolonged the conflict through Sayari corporate and trade data.

Entry of notorious Maia-1 into European territory waters would pose fresh challenge to western sanctions system

Join us as we discuss this evolution in Russian sanctions evasion typologies and how one can leverage public data to identify and disrupt these schemes.