Intelligence Service: Companies Funding the Russian Federation with Billions Liquidated in Ireland

The Ukrainian Foreign Intelligence Service reported the closure of several companies in Ireland that previously received money for Russian banks and state corporations.

Among the closed structures are VTB Eurasia, Transregional Capital, Sovcom Capital, and OIM ABS

According to intelligence data, these companies were forced to cease operations due to the absence of leadership, who left their positions after the start of the war with Ukraine.

Infrastructure Giants Also in the Crosshairs

One such company, RZD Capital, which was created to finance Russian Railways, issued papers worth $6.7 billion. Additionally, the 'Irish subsidiary' of VEB – VEB Finance, which attracted $30 billion through bonds, was also liquidated.

The Ukrainian intelligence discovered and halted the financial flows that were coming from Russia through these companies in Ireland.