Nicki Kenyon's Avatar

Nicki Kenyon

@nickikenyon.bsky.social

Financial crimes; financial integrity; sanctions; AML/CFT; trainer; Army veteran; former Treasury intelligence officer; immigrant from the former USSR (Ukraine); foreign policy and financial intelligence nerd. Website: https://irenekenyon.substack.com/

1,523 Followers  |  319 Following  |  3,371 Posts  |  Joined: 02.11.2023  |  2.23

Latest posts by nickikenyon.bsky.social on Bluesky

Timchenko divested his shares in Gunvor literally the day before he was sanctioned in 2014. Thereโ€™s no one who doesnโ€™t know who controls Gunvor.

30.10.2025 22:31 โ€” ๐Ÿ‘ 6    ๐Ÿ” 2    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 1

Heโ€™s going to lie. Why even bother?

30.10.2025 11:44 โ€” ๐Ÿ‘ 2    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

<โ€”โ€” this is my shocked face

29.10.2025 19:11 โ€” ๐Ÿ‘ 3    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

At least working very hard to.

29.10.2025 19:08 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Preview
US Suddenly Lifts Sanctions on Bosnian Serb Leader Dodik Washington has ended sanctions imposed on the former Republika Srpska president Milorad Dodik, his associates, family members and companies connected to them.

Gee. Wonder why this corrupt piece of garbage whoโ€™s been working to undermine peace in the Balkans was delistedโ€ฆ ๐Ÿค”
balkaninsight.com/2025/10/29/u...

29.10.2025 16:20 โ€” ๐Ÿ‘ 5    ๐Ÿ” 1    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 1

Possible? I donโ€™t know. I know that in Russian ยซะดะฒะพัŽั€ะพะดะฝะฐั ัะตัั‚ั€ะฐยป is cousin, but the translation is different. Itโ€™s one degree of separation sister. Hard to explain.

29.10.2025 00:23 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Post image

Firing an entire federal arts commission to clear the path for your own triumphal arch? Itโ€™s a textbook indicator of authoritarian executive overreach โ€” the exact trend we warned about in our assessment.

#authoritarianism #DemocraticDecline #SteadyStateAssessment

29.10.2025 00:15 โ€” ๐Ÿ‘ 6855    ๐Ÿ” 2850    ๐Ÿ’ฌ 420    ๐Ÿ“Œ 185

When I told my dad that his first cousin in France is my cousin, rather than my aunt, he literally looked at me like a monkey doing a math problem. This is SOOOOO idiotic!

28.10.2025 22:47 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

I know. This is so stupid though! THIS is what they're trying to "get" him with? There's plenty to criticize there, but THIS????

28.10.2025 22:41 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 1    ๐Ÿ“Œ 0

I honestly donโ€™t understand what the issue is here. Weโ€™re from Ukraine. Any cousin related to either of my parents is aunt/uncle. I know technically thatโ€™s wrong in the United States, but what the heck is the big deal?

28.10.2025 22:21 โ€” ๐Ÿ‘ 3    ๐Ÿ” 0    ๐Ÿ’ฌ 2    ๐Ÿ“Œ 0
Preview
a picture of a nuclear explosion with the words gifbin at the bottom ALT: a picture of a nuclear explosion with the words gifbin at the bottom
28.10.2025 16:54 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

Itโ€™s amazing that sanctions have been a foreign policy tool for decades, and so many people still donโ€™t understand how they work!

โ€œSanctions donโ€™t work!โ€ Thatโ€™s why the Russians are demanding sanctions relief. ๐Ÿ™„

28.10.2025 09:39 โ€” ๐Ÿ‘ 2    ๐Ÿ” 0    ๐Ÿ’ฌ 1    ๐Ÿ“Œ 0
Preview
Totally Brazen. Comically Corrupt. Painfully Dumb. Trumpโ€™s mask-off economic doctrine is on full display: Riches for friends, pain for enemies. Is it any wonder business leaders are falling in line?

"Canada was at war with Nazi Germany two years before usโ€”and declared war on Imperial Japan the day of the attack on Pearl Harbor. On June 6, 1944, the 3rd Canadian Infantry Division landed on Juno Beach in conjunction with U.S. and British forces."

28.10.2025 04:00 โ€” ๐Ÿ‘ 946    ๐Ÿ” 267    ๐Ÿ’ฌ 44    ๐Ÿ“Œ 11
Post image

Russiaโ€™s second-largest oil producer, Lukoil, announces the sale of its international assets just a few days after U.S. sanctions were imposed.
www.reuters.com/business/ene...

28.10.2025 08:43 โ€” ๐Ÿ‘ 273    ๐Ÿ” 36    ๐Ÿ’ฌ 2    ๐Ÿ“Œ 3

I love how heโ€™s being described as โ€œlibertarianโ€ and โ€œfree market,โ€ when heโ€™s run his country into the ground economically and is being sustained by billions in aid from the United States. ๐Ÿ™„

28.10.2025 09:29 โ€” ๐Ÿ‘ 5    ๐Ÿ” 1    ๐Ÿ’ฌ 1    ๐Ÿ“Œ 0
Preview
Trump defends pardon of Binance founder Changpeng Zhao: 'Don't believe I've ever met him, but he had a lot of support' On Thursday, President Donald Trump issued a pardon for the former Binance CEO, who previously served four months in prison.

"I do pardon a lot of people. He was recommended by a lot of people. Are you talking about the crypto person? A lot of people say he wasn't guilty of anything."

Someone please make the bad man stop!!!!

www.theblock.co/post/376015/...

27.10.2025 20:10 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

Smacks of Putin/Medvedev. ะ ัƒั‡ะฝะพะน ะผะตะดะฒะตะถะพะฝะพะบ.

27.10.2025 12:19 โ€” ๐Ÿ‘ 2    ๐Ÿ” 2    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
27.10.2025 08:08 โ€” ๐Ÿ‘ 29    ๐Ÿ” 15    ๐Ÿ’ฌ 1    ๐Ÿ“Œ 1
27.10.2025 08:09 โ€” ๐Ÿ‘ 43    ๐Ÿ” 23    ๐Ÿ’ฌ 2    ๐Ÿ“Œ 0
27.10.2025 08:14 โ€” ๐Ÿ‘ 67    ๐Ÿ” 31    ๐Ÿ’ฌ 3    ๐Ÿ“Œ 2
Post image

Authoritarians have long used aesthetics of purity and โ€œrestorationโ€ (โ€œbeautificationโ€) to mask control. And repainting the Kennedy Center as the โ€œTrump Kennedyโ€ Center is cult-of-personality politics, not patriotism.

27.10.2025 08:31 โ€” ๐Ÿ‘ 70    ๐Ÿ” 32    ๐Ÿ’ฌ 14    ๐Ÿ“Œ 6

ะ’ะพ ะผะฐะฝะดะฐะฒะพัˆะบะฐ!

26.10.2025 21:05 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

Someone PLEASE tell me this is a joke!

26.10.2025 20:56 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

This report from @steadystatevets.bsky.social is a MUST read ๐Ÿ‘‰ substack.com/home/post/p-...

#50501Movement #WeAreTheResistance #WeHaveFriendsEverywhere

25.10.2025 21:17 โ€” ๐Ÿ‘ 263    ๐Ÿ” 74    ๐Ÿ’ฌ 8    ๐Ÿ“Œ 2

OMG! ๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚

25.10.2025 21:16 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

๐Ÿคฎ๐Ÿคฎ๐Ÿคฎ

25.10.2025 19:25 โ€” ๐Ÿ‘ 3    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

Uncle Tom was noble and honorable. Tossing his name around as an epithet at an unethical loser like Tim Scott is the height of ignorance.

25.10.2025 19:22 โ€” ๐Ÿ‘ 3    ๐Ÿ” 0    ๐Ÿ’ฌ 1    ๐Ÿ“Œ 0

If sanctions are so ineffective, why are the Russians desperately trying to get them repealed? Why are there gas shortages?

25.10.2025 11:15 โ€” ๐Ÿ‘ 2    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Video thumbnail

Two people killed and 12 more injured by the Russian attack on #Kyiv this morning.

Despite everything, life in Kyiv continues. We are very tired but we move forward.

25.10.2025 09:17 โ€” ๐Ÿ‘ 806    ๐Ÿ” 260    ๐Ÿ’ฌ 31    ๐Ÿ“Œ 12

Uncle Tom? One of the strongest and noblest characters in all of literature? The man who stood up to the evil Simon Legree refused to give information about runaway slaves, and got beaten savagely and killed for standing up to his evil white master? THAT Uncle Tom? Reading the book would be helpful.

24.10.2025 22:42 โ€” ๐Ÿ‘ 2    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 1

@nickikenyon is following 20 prominent accounts