Siavash Kaivanpour
businessmanMale0.0Global Dominance: 0.00%
Siavash Kaivanpour is an Iranian-born individual who has gained notoriety for managing an international network of companies involved in illegal cryptocurrency activities, including Shelbit Exchange, which has been implicated in facilitating financial transactions linked to the Islamic Revolutionary Guard Corps.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Siavash Kaivanpour is involved in managing a network of companies that support illegal activities related to digital currency.
ახალი სანქციები და „გადატვირთვა“ - ვინ როგორ აღიქვა აშშ-ის სახაზინო დეპარტამენტის გადაწყვეტილებარეზონანსი (Rezonansi)·
Georgia· 2026-08-09
Georgia· 2026-08-09
Siavash Kaivanpour is involved in managing a multinational network of companies that support illegal digital currency activities.
აშშ-მ საქართველოში დაფუძნებული კომპანია დაასანქცირარეზონანსი (Rezonansi)·Georgia· 2026-08-09
Georgia· 2026-08-09