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
0
Power
0$
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:
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