Panama City, Panama – As global financial sanctions tighten their grip on Russia, a new class of financial refugees has emerged: Russian citizens and investors struggling to access or protect their wealth from an increasingly hostile international banking system.
With billions frozen in offshore accounts, assets seized in foreign jurisdictions, and traditional banking relationships severed, the need for expert, legal, and strategic asset protection has never been greater.
Maus Coex Capital, a trusted global leader in wealth management and offshore financial services, is helping Russian investors and citizens navigate this turbulent financial landscape. Through compliant, strategic solutions tailored to evolving global regulations, Maus Coex Capital enables clients to regain financial control without crossing legal boundaries.
The Financial Fallout: Sanctions’ Sweeping Impact on Russian Wealth
Following Russia’s invasion of Ukraine, the United States, the European Union, Canada, and other global allies imposed one of the most aggressive sets of financial sanctions in modern history. These measures have disrupted trade, crippled the ruble, and made traditional banking options unavailable for Russian nationals with offshore accounts.
Key Consequences for Russian Investors Include:
- Asset Freezes: High-profile oligarchs and ordinary investors alike have seen bank accounts, real estate, and company shares frozen, especially in the UK, EU, and the U.S.
- Restricted Transactions: Banks require heightened documentation for transfers involving Russian clients, causing delays or outright rejections.
- Closed Banking Relationships: Major banks such as HSBC, JPMorgan, and Deutsche Bank have ended services to Russian clients, leaving many without global banking access.
- Currency Volatility: The ruble’s instability has further complicated investment strategies and limited liquidity for international transactions.
Case Study 1: Oleg Deripaska and EN+ Group
Russian billionaire Oleg Deripaska faced intense pressure after the U.S. Treasury’s OFAC sanctioned him and his conglomerate, EN+ Group. Assets across North America and Europe were frozen, cutting off his wealth from international access. Deripaska was forced to relinquish control to independent trustees to preserve business operations, a painful reminder of the risks associated with centralized asset ownership under geopolitical scrutiny.
Case Study 2: Roman Abramovich’s Global Realignment
Once a fixture of London’s elite, Roman Abramovich had to restructure holdings rapidly following EU and UK sanctions. He transferred control of several companies to associates and secured Israeli citizenship, leveraging Israeli banking and investment infrastructure to stay active in global markets. This strategic diversification highlights the value of legal second citizenships in geopolitical uncertainty.
Maus Coex Capital: Strategic Response to Global Sanctions
Maus Coex Capital has positioned itself as a vital ally for Russian citizens looking to protect their assets and remain compliant in the global financial ecosystem. With an expansive network of partners in Asia, the Middle East, and offshore jurisdictions, the firm tailors legal, ethical, and sophisticated solutions.
Key Services Include:
- Multi-Jurisdictional Asset Protection
Maus Coex Capital assists in creating secure offshore structures, such as trusts, foundations, and Special Purpose Vehicles (SPVS), in jurisdictions like the Cook Islands, Nevis, and Panama, where legal protections shield assets from political and financial seizure.
“In a world of legal uncertainty, structure is safe,” says Luciano Herrera, Maus Coex Capital’s Head of Compliance. “Our team designs asset shields that comply with global laws but insulate our clients from unjustified seizure.”
- Second Citizenship & Residency Programs
With many Russians facing visa restrictions,Amicus International Consulting offers legal second citizenship through government-approved programs. These include:
- Caribbean citizenship-by-investment (e.g., Dominica, Saint Kitts and Nevis)
- European residency-by-investment in neutral countries (e.g., Portugal, Serbia)
- Vanuatu citizenship is ideal for digital banking access and crypto-friendly governance
These programs offer mobility, identity diversification, and access to new financial systems.
- Cryptocurrency Advisory & Secure Custody
Russian investors are turning to crypto assets in response to bank closures and SWIFT exclusions. Maus Coex Capital provides:
- White-label wallet setups
- Secure custody solutions with licensed Virtual Asset Service Providers (VASPS)
- Crypto-to-fiat exit strategies in compliant jurisdictions
- Guidance on privacy coins like Monero for enhanced transaction anonymity
“Digital assets aren’t a workaround—they’re a strategic frontier,” says Karina Morales, Director of Strategic Client Relations at Maus Coex Capital.
Case Study 3: VTB Bank’s Shift to Yuan-Based Finance
Russia’s second-largest bank, VTB, was cut off from the U.S. dollar and euro systems. It responded by building relationships in Asia and pivoting to the Chinese yuan. This move mirrors a broader trend among sanctioned clients turning eastward, toward financial systems outside U.S. influence.
Maus Coex Capital now works with correspondent banks in Asia, including Singapore, Hong Kong, and the UAE, to provide Russian clients with compliant, alternative banking channels.
- Precious Metals and Tangible Assets
To hedge against ruble volatility and protect long-term wealth, Maus Coex helps clients invest in gold, silver, platinum, and strategic real estate.
Assets are often stored in secure private vaults or freeport zones in Zurich and Dubai, offering global access and confidentiality. These tangible assets are ideal for clients who want to avoid volatile securities markets and regulatory surprises.
- Access to Non-Western Financial Systems
Through partnerships with institutions in China, India, Turkey, and Kazakhstan, Maus Coex Capital opens doors to financial systems that are less responsive to U.S. and EU sanctions. Clients can access:
- Alternative international payment systems like China’s CIPS
- Account setups in Russian-friendly banks across Asia and the Middle East
- Dual-currency management tools to navigate ruble and yuan fluctuations
Building Compliant Solutions: Legal and Ethical Guidance
Sanctions are not just financial—they’re legal minefields. Maus Coex Capital partners with international law firms and compliance advisors to ensure every client solution meets FATF, OECD, and country-specific regulatory standards.
Services include:
- Sanctions exposure audits
- FATCA and CRS reporting optimization
- Contract design for asset control transfer
- Due diligence support for acquiring a second residency or passports
“We protect not just assets, but reputations,” explains Svetlana Rogova, Legal Director at Maus Coex Capital.
Case Study 4: Preserving $75M Across Asia and the Caribbean
A Russian entrepreneur with $75 million frozen across Switzerland and Liechtenstein approached Maus Coex Capital in early 2023. Over a 7-month plan, the firm:
- Facilitated dual citizenship via Dominica
- Established a family trust in Nevis
- Secured banking in Hong Kong with complete compliance documentation
- Converted a portion of fiat to ETH and BTC for liquidity
The client now holds a globally diversified portfolio, full banking access, and legal clearance to operate in over 20 jurisdictions.
Investor Education and Ongoing Strategy Support
Maus Coex Capital regularly hosts private webinars, distributes sanctions briefings, and releases jurisdictional watchlists so clients stay ahead of global developments.
Upcoming education topics include:
- How to legally restructure assets under Western scrutiny
- Digital banking in 2025: Russia, Asia, and beyond
- Crypto regulations for dual passport holders
These resources empower clients to make informed decisions and act with confidence.
Conclusion: Wealth Protection in a Post-Sanctions World
The era of anonymous accounts and unchecked capital flows is over. Yet, opportunity remains for Russian investors willing to act strategically and ethically.
Maus Coex Capital is redefining private banking for sanctioned environments—not through secrecy but structure, strategy, and law.
“We offer the tools to preserve what you’ve built and position it legally in the new global order,” says Alejandro M. Ortiz, Executive Director.
Whether through second passports, offshore trusts, digital currencies, or international banking partnerships, Maus Coex Capital helps Russian citizens and investors reclaim control over their financial destinies.
About Maus Coex Capital
Maus Coex Capital is a global financial advisory firm headquartered in Panama City. It specializes in offshore banking, legal second citizenships, asset protection, cryptocurrency strategy, and sanctions compliance and serves clients across Europe, Asia, and the Middle East. Its mission is to offer legally sound, strategically agile financial solutions for a rapidly evolving world.
Visit www.mauscoex.com to learn more.
Contact Information
Maus Coex Capital – Global Media Inquiries
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