Iouri Gougnine
Iouri Gougnine is a Russian businessman and the founder of Evita Investments, a cryptocurrency company based in Delaware. He is currently in the news for being indicted in the United States for allegedly laundering $530 million and facilitating Russian companies' acquisition of sensitive technologies.
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Iouri Gougnine is suspected by American justice of having helped Russian companies acquire sensitive technologies through his cryptocurrency company Evita Investments.
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