Iouri Gougnine
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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.
Ponant Explorations assigné en justice après avoir annulé une croisière de luxe au pôle Nord avec de grandes fortunes russesLe Monde·
France· 2025-09-12
France· 2025-09-12
