Anastasia Dronova

Anastasia Dronova

unknown Russia

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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Countries Mentioned

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Recent Mentions

Moldova Moldova: Anastasia Dronova is mentioned as a person involved in the financial transfers. 3

Igal Shved Maria Acbas Victor Gutuleac Ilan Sor Andrey Goncharenko Igor Grosu
Ziarul de Gardă: „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

Moldova Moldova: Anastasia Dronova is linked to financial activities involving Ilan Șor's criminal group. 5

Maria Acbas Ilan Sor Vasile Costiuc Victor Gutuleac Igor Shved Andrey Goncharenko Mark Tkaciuk
Ziarul de Gardă: 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”