Investigations

Silver LLC: The Shadowy Middleman in Alabuga’s Drone Supply Chain

A shadowy intermediary at the heart of Alabuga’s drone supply chain allegedly helped move critical components through hidden networks, exposing the backchannels powering Russia’s drone production.

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Adata Technology: Bypassing Sanctions Taiwan to Moscow

Hidden supply chains and intermediary networks allegedly kept sanctioned tech flowing from Taiwan to Moscow: the loopholes behind Russia’s continued access to global technology.

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Russia: the Chimmed-Rusmedtorg Scheme

Secret trade routes and intermediary networks allegedly helped Russian firms bypass sanctions, keeping restricted Western chemicals and pharmaceuticals flowing despite global restrictions.

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