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Illicit Gold Trade : Russia Ukraine Invasion Flows
Briefing Note
Since the invasion of Crimea in 2014 Russia has expanded it gold reserves in a bid to protect the rouble against future depreciation. These gold reserves have taken centre stage following Putin’s February invasion of Ukraine, providing a safe-haven currency, a bolster to the rouble, and a means of moving assets out of Russia.
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Since the invasion of Crimea in 2014 Russia has expanded it gold reserves in a bid to protect the rouble against future depreciation. These gold reserves have taken centre stage following Putin’s February invasion of Ukraine, providing a safe-haven currency, a bolster to the rouble, and a means of moving assets out of Russia.

Download this report to learn about Putin and the Wagner Group’s efforts to source illicit gold in East and Central Africa and the role of Dubai and other gold trading hubs in sanitising illicit gold - from Sudan to Siberia - for use on the global market.

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Case Study

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Download Briefing Note

Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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