Ekaterina Zhdanova

Ekaterina Zhdanova

businesswoman unknown

Ekaterina Zhdanova is the operator of the Smart money-laundering network, which has been implicated in facilitating financial services for espionage activities and is currently in custody in France awaiting trial.

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Countries Mentioned

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Recent Mentions

Ireland Ireland: Ekaterina Zhdanova is linked to the TGR and Smart Russian networks involved in money laundering. 3

Igor Logvinov Angela Willis Micheal Martin Khadzi Murat Magomedov Nikita Krasnov Orlin Roussev George Rossi Elena Chirkinyan Andrejs Bradens
The Irish Times – major Irish daily, est. 1859: Gardaí identify Irish group helping launder cash for Russian sanction dodgers and Kinahans – The Irish Times

United Kingdom United Kingdom: Ekaterina Zhdanova ran the Smart money-laundering network. 5

George Rossi Elena Chirkinyan Sal Melki Orlin Roussev James Keatings Semen Kuksov Andrii Dzektsa Valeriy Popovych Vitaliy Lutsak
BBC: Friday-night drug deals helping Russian war machine, UK crime agency warns