Khadzi-Murat Magomedov
criminalMale0.0Global Dominance: 0.00%
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.
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Not in the pool (under ¢1).
Recent news mentions
Khadzi-Murat Magomedov worked closely with Ekaterina Zhdanova in the money laundering operations.
Gardaí identify Irish group helping launder cash for Russian sanction dodgers and Kinahans – The Irish TimesThe Irish Times – major Irish daily, est. 1859·
Ireland· 2025-11-21
Ireland· 2025-11-21
