Wanted Person
PETROV, IVAN
NOTICE ID: 65E4A1B2C3D4
Male
1985-05-12 (41 years old)
Moscow, Russia
Russia
Russian, English
N/A
Summary of Wanted Notice
Suspected involvement in cross-border digital asset money laundering and unauthorized VASP operations.
Do you have any information about this person?
Contact EESI Global Compliance Team