Kristine Baghdasaryan

Kristine Baghdasaryan

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Kristine Baghdasaryan is a researcher at Transparency International specializing in issues related to corruption and illicit financial flows, particularly in the context of Russia and its geopolitical maneuvers. She has provided insights into how networks like A7 facilitate financial operations that support the Kremlin's interests, especially in circumventing international sanctions.

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Recent news mentions

Kristine Baghdasaryan stated that A7 uses a Kyrgyz state-owned company as a facade, allowing Russian importers to pay their obligations.

Ilan Șor și-a extins sistemul de plăți prin crypto în Ungaria – Ziarul de Gardă
Ziarul de Gardă·MoldovaMoldova· 2025-12-04
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