Anastasia Dronova

unknownFemale0.0Global Dominance: 0.00%

Anastasia Dronova is identified in investigations concerning financial transactions tied to the Russian Federation and has been associated with individuals involved in illicit funding schemes benefiting Ilan Șor's criminal network.

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Recent news mentions

Anastasia Dronova is mentioned as a person involved in the financial transfers.

„Transferurile suspecte” efectuate de persoane afiliate lui Șor către firme și autoritățile publice locale, inclusiv firma fostei deputate PAS – în vizorul Procuraturii Anticorupție și CNA

Ziarul de Gardă·

Moldova· 2025-11-19

3.0

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Anastasia Dronova is linked to financial activities involving Ilan Șor's criminal group.

DOC Firma unei deputate PAS a primit bani de la Șor? Cum explică Maria Acbaș cei aproape 20 de mii de euro veniți pe contul firmei sale, dar blocați de SIS. „Am depus mărturii la CNA”

Ziarul de Gardă·

Moldova· 2025-11-13

5.0

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