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The US State Office for Control of Foreign Assets (OFAC) today has adopted sanctions against a series of individuals and entities associated with Russian sanctions to Utaji, money laundering and financing municipal operations. The entities are believed to be targeted today’s actions related to the money laundering network called TGR Group. The OFAC has identified Crypto addresses associated with two of these individuals, Elene Chirkiyan and Khadi Murat Dalgatichov Magomedov.
In a followed statement to the public, the OFAC are countries; “The network provides a range of setting services, layer and integrate illegal financial schemes in the global financial system. They include: wash funds related to sanctioned entities” and “providing an unregistered cash exchange service and cryptoturrency”, among others.
The article previously published by the Ukrainian Web page states that the individual with Khadzhi Murat Magomedov can be in connection with the Ekaterina Zhdanova, who previously sanctioned the OFDAC for his role in “drawing funds that use the virtual currency on behalf of Russian elites”. The article describes Magomed’s as “a significant businessman in the cashback market and crypto transfer”. According to the article, the data show that Magomedov previously visited the Federation Tower in Moscow, a building known for the house of several OTC Crypto brokers and exchanges, including previously sanctioned guarantors. According to OFAC announcement, Magomedov and Zhdanova “regularly coordinates to facilitate bulk cash and money laundering transactions for cryptoturc.”. “
Meanwhile, Elena Chirkinyan describes the OFAC as a “TGR Group Property” and it was determined that “UST was sent to the Kriptovovoj address controlled by Zhdanova, and at the return of the cash.”
Today’s OFAC shares has been announced with the public statement published by the National Crime Agency in the UK, which says “Destabilization International Investigation – exposed and disrupted Russian money laundering networks that support serious and organized criminal networks throughout The world: from the streets of Great Britain, the Middle East, Russia and South America. ”
Discussion on this operation, Rob Jones, General Manager of Operations in the National Greeminal Agency “We could first copy between Russian elites, cryto-rich cyber criminals and gangs of drugs in UK”.
Crypto activity
The OFAC announcement states that a particular TGR Group has used “US lower legs that supported
The OFAC listed one ETVEREUM address associated with Magomedov. This address received over $ 205 million in cryptoascas between July 2019. and 2022. February, whose most of which is most of them.
The press release that issued the NCA countries today “TGRs Crypto addresses showed regular exposure to Garantex”. Some of these activities can be seen at the Elliptical Researcher chart below, which shows millions of dollars of cryptoasca who move indirectly between Magomed and Garment.
Furthermore, OFAC listed a single ticket of the throne connected to Chirkoyan. This address, which is part of the centralized crypton exchange, received a much smaller amount of only over $ 146,000 between 2022. and 2023. February. Similar to Magomed’s, most activities associated with this Train address include processing this tron ​​address.
How can we help
Elliptic has taken an urgent action to ensure that the addresses are associated with Magomed’s and Chirkinyan available to the screen and trace using our holistic analytical analytical analytics of the next generation.
Users will now be able to ensure that not encouraging funds do not encourage from – or sent to – individuals involved in this label. Elliptic continues to deal with the preventive supervision of high-risk areas of crime. You can contact us for additional information or schedule a demo.
To stay up to date with the latest moving crisis crime and ensure that you are protected, you can access insights from our global policy and research teams on an elliptical blog.
