Khadzi-Murat Magomedov
criminal
Khadzi-Murat Magomedov is a significant figure in an international money-laundering network linked to Russian financial sanctions evasion, working closely with other key players to facilitate criminal financial activities across Europe.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
4,653
Power
5$
Sentiment
3.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Ireland | 1 | 3.00 | 0.09% | +0% | 5,030,000 | 4,653 | $5,100 | 5$ |
| Totals | 1 | 5,030,000 | 4,653 | $5,100 | 5$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Ireland:
Khadzi-Murat Magomedov worked closely with Ekaterina Zhdanova in the money laundering operations.
3
Igor Logvinov
Angela Willis
Micheal Martin
Ekaterina Zhdanova
Nikita Krasnov
Orlin Roussev
George Rossi
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