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EconomicRussia·21 Oct 2026

Sanctioned Firm A7 Allegedly Transferred Large Volumes of Cash to Russian Defense Bank

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Between November 2024 and July 2025, the Russian state-backed payments firm A7 processed approximately 283 tons of cash rubles, valued at over $14 billion, primarily sourced from wholesale markets in Moscow like the Sadovod market. An investigation by the International Consortium of Investigative Journalists and the outlet Proekt identified A7 as a shadow…

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ICIJ
Investigative newsroomNonprofitUnited StatesStandards published

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