Nikita Krasnov

Nikita Krasnov

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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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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 Times
The Irish Times – major Irish daily, est. 1859·IrelandIreland· 2025-11-21
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