{"id":664420,"date":"2025-12-03T11:06:04","date_gmt":"2025-12-03T11:06:04","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=664420"},"modified":"2025-12-03T11:06:04","modified_gmt":"2025-12-03T11:06:04","slug":"rusia-a-construit-un-sistem-financiar-imun-la-sanctiuni-ilan-sor-in-prim-planul-schemei-financiare","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=664420","title":{"rendered":"Rusia a construit un sistem financiar imun la sanc\u021biuni. Ilan \u0218or, \u00een prim-planul schemei financiare"},"content":{"rendered":"
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Stablecoin-ul A7A5 \u0219i compania din spatele s\u0103u, A7, sunt controlate indirect de fugarul moldovean Ilan \u0218or. Promsviazbank (PSB), o banc\u0103 rus\u0103 sanc\u021bionat\u0103 \u0219i legat\u0103 de industria de ap\u0103rare a Rusiei, este cel\u0103lalt actor principal implicat, potrivit unei investiga\u021bii Radio Europa Liber\u0103<\/a>.<\/p>\n

A7A5 este prezentat\u0103 drept \u201eprima stablecoin din lume sus\u021binut\u0103 de rubla rus\u0103\u201d \u2013 o moned\u0103 digital\u0103 ancorat\u0103 direct \u00een moneda na\u021bional\u0103 a Rusiei. \u00cen doar c\u00e2teva luni de la lansare, aceasta a generat tranzac\u021bii \u00een valoare de zeci de miliarde de dolari.<\/p>\n

Ilan \u0218or, \u00een spatele fluxurilor uria\u0219e <\/strong><\/h2>\n

Volumul total ar fi ajuns la aproximativ 79 de miliarde de dolari chiar de la debut.<\/p>\n

\u201eEste o sum\u0103 uria\u0219\u0103 de bani. Este enorm\u0103 pentru o organiza\u021bie care nu exista acum un an\u201d, au subliniat exper\u021bi cita\u021bi de realizatorii investiga\u021biei. Ei au remarcat c\u0103 A7, compania aflat\u0103 \u00een spatele criptomonedei, gestioneaz\u0103 \u00eenc\u0103 de la \u00eenceput volume financiare at\u00e2t de mari \u00eenc\u00e2t se apropie de nivelul unor institu\u021bii financiare consacrate, nu al unei firme abia \u00eenfiin\u021bate.<\/p>\n

Colac de salvare pentru Rusia<\/strong><\/h2>\n

\u00cen urma invaziei din 2022, multe b\u0103nci ruse\u0219ti au fost deconectate de la sistemele financiare interna\u021bionale. SWIFT, re\u021beaua global\u0103 care permite transferurile bancare \u00eentre \u021b\u0103ri, le-a fost blocat\u0103, f\u0103c\u00e2nd tranzac\u021biile dintre Rusia \u015fi restul lumii mult mai greu de realizat.<\/p>\n

Compania A7 \u0219i moneda A7A5 ofer\u0103 Rusiei un fel de \u201ecolac de salvare\u201d. Ele creeaz\u0103 un sistem financiar paralel care permite tranzac\u021bii interna\u021bionale, pl\u0103\u021bi \u0219i comer\u021b exterior f\u0103r\u0103 s\u0103 depind\u0103 de re\u021belele financiare occidentale. Potrivit speciali\u0219tilor Chainanalysis, care urm\u0103resc tranzac\u021biile cripto A7A5 nu este doar o criptomoned\u0103 , ci \u201eun instrument unic de eludare a sanc\u021biunilor\u201d.<\/p>\n

Cum func\u021bioneaz\u0103 re\u021beaua<\/strong><\/h2>\n

Moneda A7A5 este sus\u021binut\u0103 de ruble depozitate \u00een banca ruseasc\u0103 Promsviazbank. Fiecare token are, \u00een mod oficial, o acoperire \u00een ruble reale, ceea ce \u00eei confer\u0103 statutul de moned\u0103 digital\u0103 stabil\u0103. Tokenul fiind, practic, un \u201ejeton\u201d digital folosit pentru pl\u0103\u021bi \u0219i transferuri \u00een re\u021beaua blockchain, \u00een locul banilor obi\u0219nui\u021bi.<\/p>\n

De\u0219i este \u00eenregistrat\u0103 legal, compania A7 opereaz\u0103 printr-o re\u021bea de entit\u0103\u021bi din mai multe \u021b\u0103ri, inclusiv din K\u00e2rg\u00e2zstan. Aceast\u0103 structur\u0103 complic\u0103 urm\u0103rirea tranzac\u021biilor \u0219i \u00eengreuneaz\u0103 aplicarea sanc\u021biunilor.<\/p>\n

Tranzac\u021biile cu A7A5 se fac pe platforme de schimb cripto precum Grinex, o platform\u0103 din K\u00e2rg\u00e2zstan creat\u0103 ca succesor al bursei sanc\u021bionate, Garantex. Conturile \u0219i fondurile blocate la Garantex au fost convertite \u00een tokenuri A7A5 \u0219i mutate pe Grinex. Astfel, utilizatorii \u0219i-au putut accesa \u00een continuare banii, \u00een ciuda sanc\u021biunilor.<\/p>\n

Schema lui \u0218or alimenteaz\u0103 Kremlinul<\/strong><\/h2>\n

Re\u021beaua ofer\u0103 Rusiei un canal de finan\u021bare \u0219i comer\u021b extern care ignor\u0103 scopul sanc\u021biunilor occidentale. Folosind A7 \u0219i criptomoneda A7A5, Rusia reu\u0219e\u0219te s\u0103 fac\u0103 tranzac\u021bii interna\u021bionale, export-import \u0219i pl\u0103\u021bi externe, chiar dac\u0103 este sanc\u021bionat\u0103. Sanc\u021biunile pierd astfel din efect. Banii circul\u0103 oricum, iar izolarea economic\u0103 impus\u0103 Moscovei este compromis\u0103.<\/p>\n

Implicarea lui Ilan \u0218or<\/a> arat\u0103 c\u0103 re\u021beaua nu e doar cripto, ci combin\u0103 crime economice, trafic financiar \u0219i influen\u021b\u0103 geopolitic\u0103. Oligarhul moldoveano-rus este cunoscut pentru scandalul \u201efurtul miliardului de dolari\u201d din Republica Moldova \u0219i condamn\u0103ri pentru fraud\u0103.<\/p>\n

Criptomoneda A7A5 poate deveni \u201ecoloana vertebral\u0103\u201d a pl\u0103\u021bilor clandestine, at\u00e2t pentru comer\u021b cu bunuri civile \u0219i militare, c\u00e2t \u0219i pentru importuri sensibile sau transferuri c\u0103tre state aliate Moscovei.<\/p>\n

Re\u021beaua sfideaz\u0103 sanc\u021biunile<\/strong><\/h2>\n

Uniunea European\u0103 a impus \u00een octombrie sanc\u021biuni \u00eempotriva A7, A7A5 \u0219i firmelor afiliate. UE a explicat c\u0103 stablecoin-ul era folosit drept \u201einstrument important pentru finan\u021barea activit\u0103\u021bilor care sprijin\u0103 r\u0103zboiul de agresiune al Rusiei\u201d.<\/p>\n

Cu toate acestea, re\u021beaua A7 r\u0103m\u00e2ne activ\u0103. Potrivit Eurasia Review, compania rus\u0103, controlat\u0103 de Ilan \u0218or, a reac\u021bionat sarcastic: \u201eAm construit o infrastructur\u0103 rezistent\u0103 la orice influen\u0163e \u0219i restric\u0163ii externe\u201d.<\/p>\n

Un sistem financiar paralel<\/strong><\/h2>\n

Sistemul A7 \u2013 A7A5 nu este o simpl\u0103 criptomoned\u0103. Este parte din strategia Rusiei de a contracara sanc\u021biunile occidentale \u0219i de a men\u021bine fluxurile financiare \u0219i comerciale, chiar \u00een contextul izol\u0103rii interna\u021bionale. Prin combinarea b\u0103ncilor sanc\u021bionate, a entit\u0103\u021bilor offshore, a criptomonedelor \u0219i platformelor cripto, Moscova \u0219i alia\u021bii s\u0103i au creat o alternativ\u0103 func\u021bional\u0103 la sistemul financiar mondial. O re\u021bea paralel\u0103, opac\u0103 \u0219i greu de sanc\u0163ionat.<\/p>\n

Implic\u00e2nd persoane controversate, precum Ilan \u0218or, dar \u0219i o banc\u0103 rus\u0103 legat\u0103 de industria militar\u0103, A7A5 se bazeaz\u0103 pe tranzac\u021bii masive \u0219i greu de urm\u0103rit. Astfel, poate deveni un instrument-cheie nu doar de evitat sanc\u021biuni, ci \u0219i de finan\u021bare clandestin\u0103 a intereselor strategice ruse.<\/p>\n","protected":false},"excerpt":{"rendered":"

Stablecoin-ul A7A5 \u0219i compania din spatele s\u0103u, A7, sunt controlate indirect de fugarul moldovean Ilan \u0218or. Promsviazbank (PSB), o banc\u0103 rus\u0103 sanc\u021bionat\u0103 \u0219i legat\u0103 de industria de ap\u0103rare a Rusiei, … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":664421,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/664420"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=664420"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/664420\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/664421"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=664420"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=664420"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=664420"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}