Nikita Krasnov
criminal
Nikita Krasnov is identified as a prominent member of the Smart Group, a Russian-speaking network involved in sophisticated money-laundering operations, including converting cryptocurrency to cash for various criminal enterprises.
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:
Nikita Krasnov is associated with the Smart Russian network involved in money laundering.
3
Igor Logvinov
Angela Willis
Micheal Martin
Ekaterina Zhdanova
Khadzi Murat Magomedov
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