Vlad Netyaev
@netyaev.bsky.social
Research at Transparency International + fun facts about economics, linguistics and olympics
Here we go, our major investigation in recent years! Deliveries of dual-use commodities, evading sanctions, payments for international trade in cryptocurrency, and much more!
cryptolaundromat.ti-russia.org
cryptolaundromat.ti-russia.org
Crypto Laundromat: How Garantex Evolved into a Sanctions-Evading Global Network
Full investigation by Transparency International Russia
cryptolaundromat.ti-russia.org
September 10, 2025 at 3:11 PM
Here we go, our major investigation in recent years! Deliveries of dual-use commodities, evading sanctions, payments for international trade in cryptocurrency, and much more!
cryptolaundromat.ti-russia.org
cryptolaundromat.ti-russia.org
Realized I should write something here too, so...
At some point, my colleagues and I wondered what is known (and unknown) about the Wagner Group's economic and political presence in Africa, especially after Yevgeny Prigozhin's death. The result is this overview!
At some point, my colleagues and I wondered what is known (and unknown) about the Wagner Group's economic and political presence in Africa, especially after Yevgeny Prigozhin's death. The result is this overview!
Wagner’s Africa Gold Trade: How Mercenaries Exploit Resources
TI-Russia reveals Wagner’s Africa gold trade: how mercenaries exploit gold in CAR, Sudan, and Mali to bypass sanctions.
ti-russia.org
July 3, 2025 at 3:58 PM
Realized I should write something here too, so...
At some point, my colleagues and I wondered what is known (and unknown) about the Wagner Group's economic and political presence in Africa, especially after Yevgeny Prigozhin's death. The result is this overview!
At some point, my colleagues and I wondered what is known (and unknown) about the Wagner Group's economic and political presence in Africa, especially after Yevgeny Prigozhin's death. The result is this overview!