Anastasia Dronova

Anastasia Dronova

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Anastasia Dronova is identified in investigations concerning financial transactions tied to the Russian Federation and has been associated with individuals involved in illicit funding schemes benefiting Ilan Șor's criminal network.

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Countries Mentioned

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Recent Mentions

Moldova Moldova: Anastasia Dronova is mentioned as a person involved in the financial transfers. 3

Igal Shved Maria Acbas Victor Gutuleac Ilan Sor Andrey Goncharenko Igor Grosu
Ziarul de Gardă: „Transferurile suspecte” efectuate de persoane afiliate lui Șor către firme și autoritățile publice locale, inclusiv firma fostei deputate PAS – în vizorul Procuraturii Anticorupție și CNA

Moldova Moldova: Anastasia Dronova is linked to financial activities involving Ilan Șor's criminal group. 5

Maria Acbas Ilan Sor Vasile Costiuc Victor Gutuleac Igor Shved Andrey Goncharenko Mark Tkaciuk
Ziarul de Gardă: DOC Firma unei deputate PAS a primit bani de la Șor? Cum explică Maria Acbaș cei aproape 20 de mii de euro veniți pe contul firmei sale, dar blocați de SIS. „Am depus mărturii la CNA”