Black Sea Bank
This Russian bank has clear connections to the Conspiracy and the Lisky Bratva. The Black Sea Bank is headquartered in Odessa, and is a key part of the money laundering chain that starts in Debrecen.
Currently it is in the midst of a takeover of the Koernersbank. The action is seen by most commentators as a bizarre misstep by the Black Sea Bank, with some speculating that the BSB is trying to buy respectability and a toehold in Switzerland. Certainly, the move makes little financial sense.