Ekaterina Zhdanova

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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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Recent news mentions

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

Gardaí identify Irish group helping launder cash for Russian sanction dodgers and Kinahans – The Irish Times

The Irish Times – major Irish daily, est. 1859·

Ireland· 2025-11-21

3.0

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Igor Logvinov

Angela Willis

Micheal Martin

Khadzi Murat Magomedov

Ekaterina Zhdanova ran the Smart money-laundering network.

Friday-night drug deals helping Russian war machine, UK crime agency warns

BBC·

United Kingdom· 2025-11-21

5.0

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