Sergey Ivanov
Sergey Ivanov is a Russian national indicted in connection with one of the largest online money laundering operations, which targeted US financial institutions and was pursued by former US attorney Jessica Aber.
Born on Dec 31, 1953 (71 years old)
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Russia:
Sergey Ivanov is the special representative of the President of Russia for ecology and the head of the RVIO board.
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Italy:
Sergey Ivanov was a representative of foreign intelligence in Putin's first team.
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India:
Aber secured indictments against Russian nationals Sergey Ivanov and Timur Shakhmametov, who were linked to one of the largest online money laundering operations.
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