He also knows Ekaterina Zhdanova US State Department: recently she came under American sanctions for assistance in withdrawing “dirty money” from Russia through cryptocurrencies. She helped one of her clients legalize $2.3 million in Europethe other – an unnamed Russian oligarch – was being assembled with the help of Zhdanova transfer more than $100 million to the UAE, American officials say.
Zhdanova has been involved in crypto for several years. The Dossier Center found advertisements in her name about purchasing mining equipmentdated 2017, and in 2018 she offered to help with the purchase and sale of “huge volumes” cryptocurrencies in specialized groups on VKontakte.
An acquaintance of Zhdanova calls her a socialite who is friends with both stars and businessmen – and uses her connections as a business resource. Her husband Hadji-Murat Magometov — cryptodealer, ready together with a partner Anton Goncharov help with the translation of the illegal cache, The Dossier Center found out. Goncharov, in turn, is friends and does business with Abdulatip Abdulatipovthe son of the former head of Dagestan Ramazan Abdulatipov with extensive connections not only in the Russian elite, but also in the Muslim world.
The Dossier Center tells what else is known about the mysterious person on the sanctions list.
https://dossier.center/cryptoroof/ (with VPN)
How a Russian woman who recently came under sanctions for laundering money from oligarchs is connected with the family of the ex-head of Dagestan Ramazan Abdulatipov
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