George Rossi

George Rossi is the head of TGR, a money-laundering network linked to Russian criminal activities in the UK, and recently made headlines for purchasing a bank in Kyrgyzstan that facilitated payments for the Russian military-industrial complex.

Global Media Ratings

Dominance

0.00%

Persistence

0 wks

Reach

Power

Sentiment

0.00

Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Ireland: Ukrainian George Rossi controls TGR Group. 3

Christy Kinahan Snr Daniel Kinahan Christopher Kinahan Jnr

The Irish Times – major Irish daily, est. 1859: Money-laundering network used by Kinahans and Kremlin bought bank after US sanction – The Irish Times

Tanzania: George Rossi is believed to head TGR, a money laundering network linked to Russian sanctions evasion. 3

Sal Melki

The Citizen – major Tanzanian English newspaper, est. 2004: Money laundering networks lead from Britain to Russia, UK says

Ireland: George Rossi heads the TGR network involved in money laundering. 3

Igor Logvinov Angela Willis Micheal Martin Ekaterina Zhdanova Khadzi Murat Magomedov Nikita Krasnov Orlin Roussev Elena Chirkinyan 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: George Rossi heads up TGR and bought a bank in Kyrgyzstan. 5

Elena Chirkinyan 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