Type not stated
Screen this subjectAltair Holding SA
CybercrimeNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
Supporting documents1
Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort
2025-11-21
https://www.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-exposes-billion-dollar-money-laundering-network-that-purchased-bank-to-fund-russian-war-effort
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