JOINT-STOCK COMPANY RUSCRYPTOTRADE

JSC RUSCRYPTOTRADE is a russian financial company involved in facilitating cross-border payments for russian clients subject to international sanctions.
The company is part of a network of payment agents that facilitate the transfer of funds from the russian federation to accounts at foreign banks. The scheme utilizes accounts opened at PSB Bank, a russian bank subject to sanctions, to which clients transfer funds and receive the corresponding amount in their foreign bank accounts.
The company acts as an intermediary and is a Central Bank of the russian federation accredited supplier of cryptoassets for the "Farvater-Finance" platform.
The company’s director and principal shareholder is Alan Kiryukhin, who is affiliated with a number of commercial entities linked to Andrei Patrushev, the son of Nikolai Patrushev.