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We track this story

Sieť A7 Ilana Šora a obchádzanie sankcií cez západné banky

Investigatíva Financial Times ukázala, že sieť A7 moldavského oligarchu Ilana Šora previedla cez medzinárodný bankový systém vyše 6,9 miliardy dolárov napriek sankciám. Hlavným kanálom pre platby do Európskej únie mala byť nemenovaná firma v Maďarsku. Sledujeme, či sa firma pomenuje, ako zareagujú maďarské úrady, bankoví regulátori a Európska únia.

Actively tracking high priority
0/5 fulfilled ⏳ 5 pending tracking since 23.9.2026 check by 23.10.2026

The article that started it

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

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

Financial Times získal státisíce interných dokumentov siete A7 moldavského oligarchu Ilana Šora. Ukazujú priemyselné falšovanie faktúr aj stovky…

23.9.2026

What we are still watching

  • Maďarské úrady sa vyjadrili k firme, ktorá mala byť kanálom platieb siete A7 do Európskej únie
  • Médiá pomenovali maďarskú firmu zapojenú do platieb siete A7
  • Regulátor otvoril konanie voči banke zapojenej do platieb siete A7 pre zlyhanie kontrol proti praniu špinavých peňazí
  • Francúzsko vysvetlilo svoj tlak na vyradenie Ališera Usmanova zo sankčného zoznamu EÚ
  • Európska únia rozšírila opatrenia proti sieti A7 alebo jej stablecoinu A7A5
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