52
ABCeX
Equipment seized Dec 2024 (FSB/MVD/IC raid). Casino payment evidence recovered.
31
Suex OTC
First-ever OFAC crypto designation Sep 2021. Couriers exchanged cash for crypto in private rooms.
28
ABCeX
Multiple exchangers in a single office suite. Open 24/7 per Yandex Maps.
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17
Paysol LLC
Registered address (premises 17/22). Payment agent for Exved. Not designated.
···
14
Garantex / Fintech Corp
$96B lifetime volume. Karavatsky + Tsarapkin (convicted gang leader). Academy of Conflicts.
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3
ABCeX / LAKOST LLC
"Back office of black payments." Kvashonkin as nominee CEO. Rasulov alleged beneficial owner.