The 10 latest articles on A7A5 (A7A5) come from 10 sources, published between Oct 7 and Nov 11.
People in these stories: Ilan Shor (4), Shor (3), Petr Fradkov (2), Voloshin (2)
Organizations: Promsvyazbank (4), U.S. Treasury (4), PSB Bank (3), PSB (3), Kremlin (3), FCA (3)
Places: Russia (9), Kyrgyzstan (5), US (4), Moscow (4), U.S. (4), China (4)
A7 says India-bound payment volumes in the first eight months of 2026 exceeded its full-year 2025 total by 60% Anupam Shukla Releases Halloween Special Music Video ‘Kaali Raat’ ORA Land Sells Out Phase 1 of Flagship BluBay Project in Karjat, Generating Rs 145 Crore in Revenue…
The largest is A7, a company owned by Moldovan businessman Ilan Shor, who was convicted of fraud and embezzlement in Moldova. Shor owns a controlling stake; the remaining 49% belongs to Russia’s state-owned Promsvyazbank (PSB). In late 2019, PSB officially became the designated…
Documents show the sanctioned payments firm has handled at least 283 tons of rubles gathered in Moscow’s giant trading halls, processed and trucked to Russia’s main defense bank. At the sprawling Sadovod market in southeast Moscow, among the 160 acres of clothing,…
A Russian importer pays A7 in rubles inside Russia for bills of exchange, essentially IOUs, while an A7-controlled overseas company pays the supplier in its own name, concealing the Russian buyer. US Treasury reports A7’s front companies operate in Hong Kong,…
Three of Russia's most senior government officials have joined the board of Russian payments firm A7, underscoring its growing role in sustaining trade with China and other partners as Western sanctions disrupt traditional banking channels. Finance Minister Anton Siluanov, Energy Minister…
Leaked documents reportedly show that US-designated network A7 listed FCA-registered UK fintech Wooshpay as a route for making payments. FCA registration requires Wooshpay not only to identify and verify customers and their beneficial owners, but also to understand the purpose of…
Russia’s A7 international settlement platform has announced a new payment service that will allow customers to settle foreign invoices using USDT while recipients receive funds through conventional SWIFT bank transfers. According to an October 12 announcement distributed through Chainwire, the service, called…
October 12, 2026 @ 6:05 am By Omar Faridi A London payments firm authorized by the UK’s Financial Conduct Authority (FCA) appeared on an internal roster of channels that the Kremlin-linked network A7 said it could use to move money, according to documents from a…
A7 was set up in late 2024 to keep Russian trade flowing after Russian banks were cut off from SWIFT. It is co-owned by Promsvyazbank, a sanctioned state lender closely tied to Russia’s military, and by Ilan Shor, a Moldovan businessman convicted…
VexPay May Be Part of A7’s Evolution Rather Than a Standalone Fintech Project Formally, VexPay is linked to Kyrgyz state-owned Processing KG rather than A7. The Kyrgyz side denies any external control over the project. However, minutes, correspondence and other documents…
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