According to the United States Office of Foreign Assets Control (OFAC), Russian national Ekaterina Zhdanova has been sanctioned as punishment for using…
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.
US Imposes Sanctions On Russian Woman For Helping Elites Launder Money eurasiareview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurasiareview.com Daily Mail and Mail on Sunday newspapers.
US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite newsbtc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsbtc.com Daily Mail and Mail on Sunday newspapers.