A7

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A7 je ruská platobná sprostredkovateľská spoločnosť, ktorá zabezpečuje cezhraničné prevody peňazí. Najznámejšia je tým, že po ruskej invázii na Ukrajinu v roku 2022 umožnila obchádzanie sankcií vo veľkom rozsahu.

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1 articles first seen 23.09.2026 last seen 23.09.2026

26 weeks agotoday

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06:57 Napriek sankciám prešlo cez banky vyše 6,9 miliardy dolárov. Hlavný kanál do EÚ mal podľa FT viesť cez firmu v Maďarsku HotInfo

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The Swiss vote on 27 September on banning their own sanctions. Blocher’s initiative is losing support even among his party’s voters

The Swiss vote on 27 September on banning their own sanctions. Blocher’s initiative is losing support even among his party’s voters

Opposition has risen by nine points, a court halted the campaign newspaper, and Blocher, who put two million francs into…

Over $6.9 Billion Passed Through Banks Despite Sanctions. The Main Channel Into the EU Reportedly Ran Through a Company in Hungary, FT Says

Over $6.9 Billion Passed Through Banks Despite Sanctions. The Main Channel Into the EU Reportedly Ran Through a Company in Hungary, FT Says

The Financial Times obtained hundreds of thousands of internal documents from the A7 network of Moldovan oligarch Ilan S…

What Europe is writing about: Trump threatened Iran with destruction, US has a deal on Greenland, EU removed two oligarchs from sanctions

What Europe is writing about: Trump threatened Iran with destruction, US has a deal on Greenland, EU removed two oligarchs from sanctions

Trump threatened Iran and Cuba at the UN, then his negotiators talked with the Iranians. The US signed a deal on Greenla…

Storm damages the sea barrier near Ceuta before Morocco’s elections. The government says the underwater net is holding; an on-site report says the route is open

Storm damages the sea barrier near Ceuta before Morocco’s elections. The government says the underwater net is holding; an on-site report says the route is open

The barrier near Ceuta was damaged by a storm. A government delegation says the underwater net is holding, while an on-s…

Moldova Declared a State of Emergency in Energy and Hydrology. Chișinău's Heating Plant Seeks Heat 83 Percent More Expensive, Energocom Reported an Evening Deficit

Moldova Declared a State of Emergency in Energy and Hydrology. Chișinău's Heating Plant Seeks Heat 83 Percent More Expensive, Energocom Reported an Evening Deficit

Parliament approved a 60-day emergency from Sept 26. Termoelectrica wants gigacalorie prices up from 2,020 to 3,689 lei;…

Romania arrests Georgescu for the first time, releases him a day later. Prosecutors’ file mentions a Russian bank, a villa in Tuscany and an ID card denied by the Order of Malta

Romania arrests Georgescu for the first time, releases him a day later. Prosecutors’ file mentions a Russian bank, a villa in Tuscany and an ID card denied by the Order of Malta

DIICOT claims Georgescu led a group that defrauded a businessman of €1.1 million. The court released him after 24 hours …

Albania is prosecuting the head of its own intelligence service. Prosecutors say she covered for a businessman on the run, and the house arrest has not been carried out — she is abroad

Albania is prosecuting the head of its own intelligence service. Prosecutors say she covered for a businessman on the run, and the house arrest has not been carried out — she is abroad

The Special Court ordered house arrest for SHISH chief Vlora Hyseni over alleged aid to a fugitive businessman in the AK…

What Europe is writing about: EU fails to agree on lifting sanctions against Russian oligarchs, White House boycott expands to include Fox and CBS, Berlin addresses antisemitism dispute

What Europe is writing about: EU fails to agree on lifting sanctions against Russian oligarchs, White House boycott expands to include Fox and CBS, Berlin addresses antisemitism dispute

The EU again failed to agree on lifting sanctions against Russian oligarchs, the White House boycott has expanded to inc…

What Czechia is writing about: The budget has the second-largest deficit ever — Fico continues to face criticism over his remarks about NATO

What Czechia is writing about: The budget has the second-largest deficit ever — Fico continues to face criticism over his remarks about NATO

The government approved a budget with the second-largest deficit in history and is bringing back fuel price regulation. …

What Slovakia is writing about: Babiš refused to comment on Fico, Pavel told him he's only pretending to want peace. Coalition reports political agreement on budget

What Slovakia is writing about: Babiš refused to comment on Fico, Pavel told him he's only pretending to want peace. Coalition reports political agreement on budget

Czech PM Babiš refused to comment on Fico, President Pavel repeated his criticism. Coalition reports political agreement…

Orbán's ex-minister must remove solar park and lakes too. He announced the fine himself — the office never made it public

Orbán's ex-minister must remove solar park and lakes too. He announced the fine himself — the office never made it public

János Lázár was fined 12.9 million forints and ordered to remove roads, a tennis court, lakes, and a solar park on fores…

Trump announced preparations for a huge Belarusian potash deal. Lukashenko said the same day that there are no free volumes

Trump announced preparations for a huge Belarusian potash deal. Lukashenko said the same day that there are no free volumes

Trump announced a deal at a lower price than Canada's. Minsk said the same day it has no free volumes. And the road to A…