Nations: https://politicsandwar.com/nation/id=213947
https://politicsandwar.com/nation/id=214336
https://politicsandwar.com/nation/id=214322
https://politicsandwar.com/nation/id=214325
https://politicsandwar.com/nation/id=214332
https://politicsandwar.com/nation/id=214334
https://politicsandwar.com/nation/id=213295
All 7 nations have the same unique ID: https://politicsandwar.com/nation/unique/id=213295
5 of the nations have only one trade; buying one oil for $1,000,000 from the nation "Fishland", links to each one's trade history:
https://politicsandwar.com/nation/id=214322&display=trade
https://politicsandwar.com/nation/id=214325&display=trade
https://politicsandwar.com/nation/id=214332&display=trade
https://politicsandwar.com/nation/id=214334&display=trade
https://politicsandwar.com/nation/id=214336&display=trade
The nation "Fishland" also appears to have similar trades with other nations without the same unique ID, as well as an instance of buying oil for unnaturally high prices from the nation "VIKKtopia", link to Fishland's trade history: https://politicsandwar.com/nation/id=213947&display=trade
I believe the nation "Fishland" is being used as a middleman to transfer funds from other accounts to the nation "VIKKtopia". Additionally, one of the nations may have a vulgar leader name, "Supreme !@#$" (Nation link: https://politicsandwar.com/nation/id=214332).