Rosneft – A7 – 2Rivers: How Oil Revenues Became a Financial Infrastructure for Sanctions Evasion
6 Articles
6 Articles
Since the expulsion of important Russian banks from the SWIFT banking system, the Kremlin has been trying to find new funds for international payments, one of which is a money laundering network allegedly co-financed by Rosneft.
Hundreds of shadow companies, foreign bank accounts and Russian oil money: documents provide insight into a suspected sanction circumvention system.
Peste două miliarde de dolari pentru războiul Kremlinului: Cum a ajutat Ilan Șor Moscova să ocolească sancțiunile internaționale
Miliarde de dolari din veniturile externe ale gigantului petrolier Rosneft au fost canalizate printr-o rețea clandestină de plăți susținută de Kremlin și gestionată de oligarhul fugar Ilan Șor. O scurgere masivă de date din interiorul platformei ruse A7 dezvăluie modul în care Moscova a combinat tranzacțiile cu criptomonede, utilizarea companiilor-paravan și falsificarea documentelor comerciale pentru a ocoli sancțiunile occidentale, finanțând astfel importurile strategice și efortul de război din Ucraina.
Rosneft – A7 – 2Rivers: How Oil Revenues Became a Financial Infrastructure for Sanctions Evasion
The leak of A7’s internal documents reveals the emergence of a parallel mechanism for international settlements in which export revenues from Russian oil provided the foreign-currency liquidity needed to pay for imports into Russia, including military and dual-use goods. The key lies in the connection among three elements: Rosneft as the generator of export revenues;...
This is described in a new part of the Financial Times investigation, based on the leaking of the company's internal files... the rain network: news, video, air, online, archive, transmission program.
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
