Post-Garantex Network
Link analysis of the Russia / CIS sanctions-evasion exchange cluster that absorbed flows after the March 2025 Garantex takedown. Every edge shown is sourced; weight encodes transaction confidence and dashed lines flag single-source claims.
The center is the Garantex laundromat and its sanctioned successors. The first ring is the UK-designated five-pack (26 May 2026). Outer nodes are peripheral or single-source links.
Select a node to see its links, or an edge to see the two-tier assessment and source.