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