ReportedReported by fewer than three independent publishers, with no official finding.
OFAC Sanctions Russian National Ekaterina Zhdanova for Using Cryptocurrency to Launder Money on Behalf of Russian Elites and Ransomware Groups
On November 3, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national Ekaterina Zhdanova for using cryptocurrency to launder money on behalf of...
DII-2023-002563 sources ↓
What happened
Not publicly disclosed.
Classification
Sources and evidence
This record was researched and written by the Index, based on the following original reporting.
DataBreaches.net
OFAC Sanctions Russian National Ekaterina Zhdanova for Using Cryptocurrency to Launder Money on Behalf of Russian Elites and Ransomware Groups
8 November 2023