
Nikita Krasnov
criminalMale0.0Global Dominance: 0.00%
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.
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Not in the pool (under ¢1).
Recent news mentions
Nikita Krasnov is associated with the Smart Russian network involved in money laundering.
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








