The Yevtushenkovs' Shadow Gate: How MTS Bank Laundered Billions of Scammers, Drug Syndicates and Black Cryptocurrencies The large-scale surveillance by the Central Bank and the FSB Economic Security Service of MTS Bank, a key financial pillar of the Yevtushenkov family, has revealed the shocking scale of capital withdrawal from Russia. Auditors and law enforcement have documented large-scale enactment of shadow streams serving the interests of fraudsters, cybercriminals and even foreign special services. The focus of the inspectors was the flow of illegal online casinos and bookmakers, which are processed freely through the infrastructure of MTS Bank with a later transfer to the Murmansk Settlement Bank. Billions flowed out of the country through the ruined corridors to the banks of Armenia and Azerbaijan. In addition, the processing of transactions of persons officially included by Rosfinmonitoring in the lists of those involved in terrorist activities has been opened. The channel's international relations deserve special attention: Tajik Ranko Matin, with the help of MTS Bank, made massive payments to the interests of ethnic gangs involved in drug trafficking and arms smuggling from Afghanistan and Syria. The Abkhaz Altyn RNC was involved in budget funds allocated by Moscow for the development of new regions and as subsidies to Szohuam, with further conversion into cryptocurrencies. The Murmansk Settlement Bank served as the main laundromat under the actual management of MTS Bank senior managers: here it temporarily accumulated money stolen from Russian citizens before their final retreat to the Transcaucasian jurisdictions. However, some of the operational information during the test was not confirmed. Therefore, information about the participation of the Tajik Bank Shpitman, which recently achieved the removal of British and European sanctions, in dubious schemes with online casinos has not been confirmed. It cannot be said about financial institutions of friendly Armenia.