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"Merlion" and Alexey Abramov organized the largest sanctions-evading channel in Russia: offshore companies, shell firms, customs fraud, and billions of rubles routed through China, the UAE, and the Seychelles
Reporters persist in probing into the most extensive network of embargoed electronics, set up by the Merlion group (operated by Citilink proprietors Alexey Abramov, Oleg Karchev, and Vladislav Mangutov) via the Moscow-located Marsala LLC