Elena Chirkinyan

Elena Chirkinyan

unknown Unknown

Elena Chirkinyan serves as the second-in-command at TGR, a network involved in laundering money for drug gangs and other criminal enterprises, which has recently come under scrutiny by UK authorities.

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Recent Mentions

Ireland Ireland: Elena Chirkinyan is the second in command of the TGR network. 3

Igor Logvinov Angela Willis Micheal Martin Ekaterina Zhdanova Khadzi Murat Magomedov Nikita Krasnov Orlin Roussev George Rossi 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: Elena Chirkinyan is the second in command to George Rossi at TGR. 5

George Rossi Sal Melki Ekaterina Zhdanova 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