{"id":1971713,"date":"2026-06-04T07:08:10","date_gmt":"2026-06-04T04:08:10","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1971713"},"modified":"2026-06-04T07:08:10","modified_gmt":"2026-06-04T04:08:10","slug":"un-elev-britanic-a-fost-sanctionat-de-rusia-pentru-ca-a-dezvaluit-retele-de-spalare-de-bani-prin","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1971713","title":{"rendered":"Un elev britanic a fost sanc\u021bionat de Rusia pentru c\u0103 a dezv\u0103luit re\u021bele de sp\u0103lare de bani prin&#8230;"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/s.iw.ro\/gateway\/g\/ZmlsZVNvdXJjZT1odHRwJTNBJTJGJTJG\/c3RvcmFnZTA4dHJhbnNjb2Rlci5yY3Mt\/cmRzLnJvJTJGc3RvcmFnZSUyRjIwMjYl\/MkYwNiUyRjA0JTJGMjc2OTgyOV8yNzY5\/ODI5X3B1dGluLWJyb3dkZXIuanBnJnc9\/MTIwMCZoPTYzMCZ6Yz0xJmhhc2g9NjEw\/ODI0OWJjMzI1OWMyMmVjYjc0NThkYWMyN2M3OTk=.thumb.jpg&#8221;]<\/p>\n<div class=\"entry data-app-meta data-app-meta-article\" data-embed-base-url-canonical=\"https:\/\/www.digi24.ro\/embed\/stiri\/externe\/un-elev-britanic-a-fost-sanctionat-de-rusia-pentru-ca-a-dezvaluit-retele-de-spalare-de-bani-prin-criptomonede-legata-de-ilan-sor-3799487\">\n<p data-index=\"1\"><strong>Elevul britanic Alexander Browder, \u00een v\u00e2rst\u0103 de 17 ani, este cea mai t\u00e2n\u0103r\u0103 persoan\u0103 vizat\u0103 vreodat\u0103 de regimul de sanc\u021biuni al Moscovei, scrie <a href=\"https:\/\/www.thetimes.com\/world\/russia-ukraine-war\/article\/british-schoolboy-sanctioned-by-russia-for-exposing-crypto-laundering-8zwpvhf8s\" target=\"_blank\" rel=\"noopener\" data-skip-linkfix=\"1\">The Times<\/a>. T\u00e2n\u0103rul a ajuns pe lista neagr\u0103 a Moscovei dup\u0103 ce a dezv\u0103luit re\u021bele de sp\u0103lare de bani prin criptomonede sus\u021binute de Rusia. El spune c\u0103 va purta aceast\u0103 sanc\u021biune \u201eca pe o insign\u0103 de onoare\u201d.<\/strong><\/p>\n<p data-index=\"2\">Alexander Browder, \u00een v\u00e2rst\u0103 de 17 ani, c\u0103ruia i s-a interzis acum intrarea \u00een \u021bar\u0103 \u00eempreun\u0103 cu al\u021bi patru cet\u0103\u021beni britanici, este considerat a fi cea mai t\u00e2n\u0103r\u0103 persoan\u0103 sanc\u021bionat\u0103 de regimul putinist. Ministerul de Externe al Rusiei l-a acuzat pe elevul din clasa a XII-a de \u201er\u0103sp\u00e2ndirea de specula\u021bii def\u0103im\u0103toare \u0219i informa\u021bii false despre politica autorit\u0103\u021bilor ruse\u201d. Moscova l-a sanc\u021bionat pe Browder mar\u021bi, dup\u0103 ce acesta a scris un raport pentru un think tank \u00een care dezv\u0103luia modul \u00een care banii erau sp\u0103la\u021bi prin intermediul criptomonedei A7A5 pentru a finan\u021ba r\u0103zboiul Rusiei \u00eempotriva Ucrainei.<\/p>\n<p data-index=\"3\">Adolescentul a consiliat guvernul britanic cu privire la noul pachet de sanc\u021biuni, anun\u021bat s\u0103pt\u0103m\u00e2na trecut\u0103, care vizeaz\u0103 \u201ere\u021beaua A7\u201d sus\u021binut\u0103 de Kremlin.<\/p>\n<p data-index=\"4\">Browder a aflat de sanc\u021biuni \u00een timpul unei ore de economie, citind un articol din pres\u0103 pe telefonul s\u0103u.<\/p>\n<blockquote>\n<p data-index=\"5\">\u201eRusia poate s\u0103-mi adauge numele pe orice liste dore\u0219te, dar asta nu va schimba faptele \u0219i nu-mi va schimba activitatea. Sanc\u021biunile nu m\u0103 intimideaz\u0103, ci \u00eemi arat\u0103 c\u0103 am atins un punct sensibil \u0219i c\u0103 munca pe care o fac are efectele dorite. M-a f\u0103cut doar \u0219i mai entuziasmat s\u0103 \u00eencerc s\u0103 dezv\u0103lui mai multe despre acest lucru&#8230; R\u0103zboiul Rusiei \u00een Ucraina nu este sus\u021binut doar cu tancuri \u0219i rachete; este sus\u021binut cu bani \u0219i vreau s\u0103 dezv\u0103lui acele re\u021bele\u201d, a spus elevul.<\/p>\n<\/blockquote>\n<p data-index=\"6\">Fiul lui Bill Browder, un renumit activist pentru drepturile omului \u0219i cofondator al Hermitage Capital Management, Alexander a spus c\u0103 lupta \u00eempotriva atrocit\u0103\u021bilor este \u201e\u00een genele mele\u201d. Tat\u0103l s\u0103u, un britanico-american care are interdic\u021bie de a intra \u00een Rusia din 2005, a petrecut decenii demasc\u00e2nd corup\u021bia de la Kremlin \u0219i a fost un pionier al Legii Magnitsky la nivel global, care \u00eenghea\u021b\u0103 averile offshore ale oficialilor ru\u0219i.<\/p>\n<p data-index=\"7\">Adolescentul a spus c\u0103 este pu\u021bin probabil ca interdic\u021bia de c\u0103l\u0103torie s\u0103-i afecteze munca.<\/p>\n<p data-index=\"8\">\u201eOricum, nu aveam de g\u00e2nd s\u0103 c\u0103l\u0103toresc \u00een Rusia prea cur\u00e2nd\u2026 Activitatea mea se desf\u0103\u0219oar\u0103 \u00een locuri unde exist\u0103 statul de drept \u0219i procesul democratic\u201d, a spus el.<\/p>\n<p data-index=\"9\">Au fost sanc\u021biona\u021bi \u0219i doi jurnali\u0219ti britanici: Catherine Belton, reporter la Washington Post, \u0219i Richard Holmes, corespondentul pe probleme de securitate al ziarului The i Paper. Alice Laugher, director executiv al firmei de recrutare umanitar\u0103 Committed to Good, \u0219i Richard Westbury, pre\u0219edintele Chelsea Group, compania-mam\u0103 a Committed to Good, au fost, de asemenea, inclu\u0219i pe lista celor viza\u021bi de interdic\u021bie. Ministerul de Externe al Rusiei i-a acuzat pe cei doi din urm\u0103 c\u0103 \u201erecruteaz\u0103 personal\u201d pentru Ucraina \u201esub pretextul&#8230; unor proiecte pseudo-umanitare \u00een Ucraina\u201d.<\/p>\n<p data-index=\"10\">Raportul lui Browder a fost publicat luna trecut\u0103 de Henry Jackson Society, un think tank care afirm\u0103 c\u0103 \u00ee\u0219i propune s\u0103 \u201ecombat\u0103 extremismul, s\u0103 promoveze democra\u021bia \u0219i drepturile omului reale\u201d. Documentul de 88 de pagini a constatat c\u0103 A7A5, o moned\u0103 stabil\u0103 ancorat\u0103 la rubl\u0103 lansat\u0103 \u00een K\u00e2rg\u00e2zstan \u00een ianuarie anul trecut, era \u201eun instrument esen\u021bial pentru eludarea sanc\u021biunilor ruse\u0219ti, sp\u0103larea de bani \u0219i pl\u0103\u021bile transfrontaliere ilicite\u201d. Tokenul a fost creat de A7 LLC. Raportul a constatat c\u0103 serviciul de pl\u0103\u021bi transfrontaliere este de\u021binut \u00een propor\u021bie de 51% de Ilan \u0218or, un escroc moldovean condamnat, \u0219i \u00een propor\u021bie de 49% de PSB, o banc\u0103 rus\u0103 de stat.<\/p>\n<p data-index=\"11\">S\u0103pt\u0103m\u00e2na trecut\u0103, Ministerul de Externe britanic a declarat c\u0103 re\u021beaua, \u201econceput\u0103 pentru a ocoli sanc\u021biunile occidentale\u201d, a sus\u021binut c\u0103 a transferat peste 90 de miliarde de dolari anul trecut. Pachetul de sanc\u021biuni al Regatului Unit a inclus m\u0103suri care vizeaz\u0103 persoane fizice \u0219i companii legate de re\u021bea, precum \u0219i infrastructura financiar\u0103 a Rusiei.<\/p>\n<p data-index=\"12\">Yvette Cooper, ministrul de externe, a declarat: \u201eDac\u0103 Kremlinul crede c\u0103 poate evita sanc\u021biunile noastre ascunz\u00e2ndu-se \u00een spatele re\u021belelor de criptomonede \u0219i al sistemelor financiare paralele, se \u00een\u0219al\u0103 grav.\u201d<\/p>\n<p> Editor : <a href=\"https:\/\/www.digi24.ro\/autor\/bogdan-enache\"> B.E. <\/a><\/p>\n<\/div>\n<p>[analyse_source url=&#8221;https:\/\/www.digi24.ro\/stiri\/externe\/un-elev-britanic-a-fost-sanctionat-de-rusia-pentru-ca-a-dezvaluit-retele-de-spalare-de-bani-prin-criptomonede-legata-de-ilan-sor-3799487&#8243;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/s.iw.ro\/gateway\/g\/ZmlsZVNvdXJjZT1odHRwJTNBJTJGJTJG\/c3RvcmFnZTA4dHJhbnNjb2Rlci5yY3Mt\/cmRzLnJvJTJGc3RvcmFnZSUyRjIwMjYl\/MkYwNiUyRjA0JTJGMjc2OTgyOV8yNzY5\/ODI5X3B1dGluLWJyb3dkZXIuanBnJnc9\/MTIwMCZoPTYzMCZ6Yz0xJmhhc2g9NjEw\/ODI0OWJjMzI1OWMyMmVjYjc0NThkYWMyN2M3OTk=.thumb.jpg&#8221;] Elevul britanic Alexander Browder, \u00een v\u00e2rst\u0103 de 17 ani, este cea mai t\u00e2n\u0103r\u0103 persoan\u0103 vizat\u0103 vreodat\u0103 de regimul de sanc\u021biuni al Moscovei, scrie The Times. T\u00e2n\u0103rul a ajuns pe lista neagr\u0103 a Moscovei dup\u0103 ce a dezv\u0103luit re\u021bele de sp\u0103lare de bani prin criptomonede sus\u021binute de Rusia. El spune c\u0103 va purta [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[226,11],"class_list":["post-1971713","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-digi24"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1971713","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1971713"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1971713\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1971713"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1971713"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1971713"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}