AMLbot: Russia Operations Status & Business Impact
LeaveRussia detail: Suspension
AML screening tool for crypto companies and end-users. AMLBot shows how bitcoin and altcoins are connected with illicit activities.
Decision trail
Decision date 11/09/2024 · Reference ↗
AMLbot was openly used by companies to bypass sanctions and service a large part of Russian crypto exchanges on Bestchange. The company said it had stopped cooperating with Russian businesses after the start of a full-scale war. They noted that most of the AMLBot team is located in Ukraine.
Status history since 2022
- 03/08/2026 — suspended · Imported from KSE LeaveRussia
Exposure profile
Get alerts if this company's Russia status changes
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Start 7-day Pro trialGeopolitical context and sanctions impact
AMLbot is a Finance & Payments company based in Hong Kong. Current Russia status in our dataset is suspended: paused activity does not always mean a clean legal exit — licences, local entities and unpaid obligations can remain. Eastern Europe Impact translates those facts into business consequences — sanctions screening, supply-chain exposure and reconstruction-side opportunity — with transparent confidence labels rather than speculation.
Risk assessment and how to use this profile
Start with the status badge and decision trail, then check possible sanctions matches and recent events mentioning AMLbot. A 7-day Pro trial adds watchlists so you are notified if Russia status, designations or linked events change. Full exposure maps (energy, transport, commodities) are on Professional. This page is risk information, not legal or investment advice.
Questions about AMLbot
What kind of data does Eastern Europe Impact provide on AMLbot?
- Eastern Europe Impact publishes verified intelligence on AMLbot's Russia status: current operating posture, sources (including the KSE LeaveRussia project), status history since 2022, sanctions-list matches, and linked events. Each profile is risk information for compliance and due diligence — not legal advice.
How can Eastern Europe Impact data on AMLbot help my business?
- Use the AMLbot profile to check counterparties, suppliers and customers for Russia exposure, sanctions proximity and recent events before you contract, ship or invest. Watchlists alert you if the status or designations change.
How do we verify the information on AMLbot?
- We compile public reporting, company statements and the KSE LeaveRussia dataset, then label uncertainty. Status is not a legal determination — verify against primary filings and counsel before acting. Corrections go to corrections@easterneuropeimpact.com.
How much does Eastern Europe Impact cost?
- The company checker is free. A 7-day Pro trial (no credit card) unlocks live Daily Impact Briefs, full event profiles and watchlists. After the trial, Individual is €19/month; Professional and Business add exposure maps, sanctions entity pages and API access. See /pricing.