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OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money

According to the United States Office of Foreign Assets Control (OFAC), Russian national Ekaterina Zhdanova has been sanctioned as punishment for using… ....

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US imposes sanctions against Russian woman for helping Russian elite circumvent restrictions

The Office of Foreign Assets Control of the US Treasury Department imposed sanctions against Russian Ekaterina Zhdanova, who helped representatives of the "Russian elite" withdraw millions of dollars to circumvent sanctions. ....

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US Imposes Sanctions On Russian Woman For Helping Elites Launder Money

US Imposes Sanctions On Russian Woman For Helping Elites Launder Money
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United Arab Emirates , United States , Russian Federation , Briane Nelson , Yekaterina Zhdanova , Foreign Assets Control , Under Secretary , Financial Intelligence Brian , Western Europe , Garantex Europe , Executive Order , United Arab , Russian Ryuk ,

US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite

US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
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United States , United Arab Emirates , Briane Nelson , Yekaterina Zhdanova , Us Treasury Department , Foreign Assets Control , Financial Intelligence , Western Europe , Garantex Europe , United Arab , Russian Ryuk ,

Russia-Ukraine war: List of key events, day 619

As the war enters its 619th day, these are the main developments. ....

Khersons Ka Oblast , United States , Kharkivs Ka Oblast , Maria Zakharova , Volodymyr Zelenskyy , Giorgia Meloni , Vladimir Saldo , Serhiy Lupanchuk , Yekaterina Zhdanova , Viktor Horenko , Dmytro Kuleba , Vitaliy Barabash , National Advanced Missile Systems , Al Jazeera , General Staff , President Volodymyr Zelenskyy , Colonel Serhiy Lupanchuk , Major General Viktor Horenko , Foreign Minister Dmytro Kuleba , Prime Minister , President Volodymyr , Ukrainian President Volodymyr Zelenskyy , National Advanced Surface To Air Missile Systems , High Mobility Artillery Rocket Systems , Russia Ukraine War ,