The Convergence
One intermediary connects the building's owner, sanctioned industrialists, oil networks, and the crypto pipeline
LCS
Legal Consulting
Services Limited
2,014 entities
Building Owner
Roman Trotsenko
EU/UK-sanctioned. Federation Tower developer. Direct LCS client via Sobolev/Graff. 3 entities.
Sanctioned Industrialist
Andrey Komarov
OFAC-sanctioned (Feb 2024). ChelPipe. Ex-Federation Council. 4 bearer-share entities.
Oil Shadow Fleet
Gurinov → Petroruss
UK-sanctioned (Dec 2024). 20+ vessels. Timchenko/Dyukov proxy. Shadow tanker fleet.
BIS-Listed Energy
Anatolie Stati
Moldovan oligarch. Ascom Sudd on BIS Entity List. 15 entities, 10 active.
Building Address
Tskhovrebov Family
Panama Papers address at Moscow City complex. German real estate. Belgium/Monaco.
Crypto Pipeline
Federation Tower
5 exchanges sanctioned. Same building, same opacity layer. $100B+ cumulative volume.
Different products — oil and crypto — manufactured in the same factory, using shells from the same intermediary, connected through the same family of nominees.
Source: ICIJ Offshore Leaks (Panama Papers, Pandora Papers), OFAC SDN, UK sanctions, BIS Entity List. CrimsonVector 2026.