Federation Tower — Entity Network (Updated May 29, 2026)

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OFAC-sanctioned

UK-sanctioned (May 2026)

Active / unsanctioned

AEXBit — NOT designated (gap)

Person

Offshore entity / intermediary

A7 network (state project)

KEY FINDING: Trotsenko-LCS connection

Source: ICIJ Offshore Leaks (Panama Papers, Pandora Papers), OFAC SDN, UK FCDO (May 26, 2026), TRM Labs, Elliptic, TI Russia/ICIJ/iStories, Proyekt, Russian corporate registries · CrimsonVector 2026