EESI GLOBAL

Economic Enforcement & Security Initiative

Back to Red Notices

Wanted Person

SMIRNOV, EDUARD

NOTICE ID: 69D7F9BF94526

Gender Male

Date of Birth 1995-12-03 (30 years old)

Place of Birth Moscow, Russia

Nationality Russian

Language(s) English, Russian

Publication Date N/A

Involvement in fraud / Theft of digital assets / Forgery of brokerage licenses.

Do you have any information about this person?

Contact EESI Global Compliance Team