TGR Group
LeaveRussia detail: Continue Operations
The international financial network TGR Group allowed the Russian elite to use digital assets to circumvent sanctions.
Business in Russia
The international financial network TGR Group allowed the Russian elite to use digital assets to circumvent sanctions.
Decision trail
Decision date 04/12/2024 · Reference ↗
The U.S. Treasury Department has imposed sanctions on individuals associated with the TGR Group, an international network of companies and employees that facilitated sanctions evasion on behalf of the Russian elite. The U.S. Treasury Department alleges that the TGR Group is a sprawling sanctions evasion and money laundering network that works to conceal the illegal activities of its clients.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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