Fraudulent Persons
Tatiana Kurashkevich Arrested in Georgia on US Sanctions Evasion Charges
Tatiana Kurashkevich, a Russian national, was arrested in Georgia on June 10, 2026, facing US charges for sanctions evas…
Elena Marchetti·
5 articles
Tatiana Kurashkevich, a Russian national, was arrested in Georgia on June 10, 2026, facing US charges for sanctions evas…
Ivan Nesterenko, 57, arrested in the Netherlands for allegedly evading EU sanctions and aiding cyberattacks linked to Ru…
Tomás Niembro Concha, former Nodus International Bank CEO, pleaded guilty to $24.9M wire fraud and sanctions evasion, le…
Andreas M. has been convicted of sanctions evasion for illegally exporting 111 armored luxury cars to Russia, netting €2…
Sanctions evasion volume surged 694% in 2025, driving illicit crypto transactions to a record $154 billion, according to…