Frequency
3
occurrences
First Seen
November 20, 2025
Last Seen
April 30, 2026
Related Threat Clusters
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A7 Payment Platform Linked to Russian Oligarchs for Sanctions Evasion
A7, a payments company founded in 2024, is implicated in a sanctions evasion scheme involving Russian oligarchs, including Roman Abramovich. An investigation by Proyekt reveals that A7 has become a dominant player in…
2 articles · Updated April 30, 2026 -
Russian Money Laundering Network Acquires Kyrgyz Bank for Cybercrime Profits
A Russian-linked money laundering network purchased a controlling stake in a bank in Kyrgyzstan on Christmas Day 2024. This acquisition was part of a scheme to launder cybercrime profits and convert them into…
4 articles · Updated November 21, 2025 -
Russian Money Laundering Network Acquires Kyrgyz Bank for Cybercrime Profits
On Christmas Day 2024, a Russian-linked money laundering network purchased a controlling stake in a bank in Kyrgyzstan. This acquisition was part of a scheme to wash cybercrime profits and support the Russian war…
3 articles · Updated November 21, 2025
Recent Intelligence Reports
- A7, Company Implicated In Sanctions Evasion, Reportedly Linked To Russian Oligarchs — Rferl · April 30, 2026
- Russia-linked crooks bought a bank for Christmas to launder cyber loot — Theregister · November 21, 2025
- Russian money launderers bought a bank to disguise ransomware profit — Computerweekly · November 20, 2025