Canonical ID: NK-dKnkhW5kaZDNfciucEzVAn
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Facilitator of laundering and moving funds on behalf of Russia elites | nz_russia_sanctions | nz-ru-ind-1210-ekaterina-zhdanova |