The international financial network TGR Group allowed the Russian elite to use digital assets to circumvent sanctions.
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.