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Valeriy Popovych

Cybercrime · Financial crime

Valeriy Popovych is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	National Crime Agency		-	-

Documents
Document	Date
Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort	2025-11-21

Press releases published by the UK National Crime Agency (NCA).

United Kingdom · NCA

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