Day: June 11, 2025

KALASHNIKOV, a/k/a “Kostya,” and ELENA AFANASYEVA, a/k/a “Lena,” the defendants, have deployed nearly $10 million, laundered through a network of foreign shell entities, to covertly fund and direct U.S. Company-I. U.S. Company-I publishes English-language videos on multiple social media channels, including TikTok, Instagram, X, and YouTube.

KALASHNIKOV, a/k/a “Kostya,” and ELENA AFANASYEVA, a/k/a “Lena,” the defendants, have deployed nearly $10 million, laundered through a network of foreign shell entities, to covertly fund and direct U.S. Company-I. U.S. Company-I publishes English-language videos on multiple social media channels, including TikTok, Instagram, X, and YouTube.

KALASHNIKOV, a/k/a “Kostya,” and ELENA AFANASYEVA, a/k/a “Lena,” the defendants, have deployed nearly $10 million, laundered through a network of foreign shell entities, to covertly fund and direct U.S. Company-I. U.S. Company-I publishes English-language videos on multiple social media channels, including TikTok, Instagram, X, and YouTube.

KALASHNIKOV, AFANASYEVA, Founder-I, and Founder-2 also worked together to deceive two U.S. online commentators (“Commentator-I” and “Commentator-2”), who respectively have over 2.4 million and 1.3 million YouTube subscribers.

KALASHNIKOV, AFANASYEVA, Founder-I, and Founder-2 also worked together to deceive two U.S. online commentators (“Commentator-I” and “Commentator-2”), who respectively have over 2.4 million and 1.3 million YouTube subscribers.

KALASHNIKOV, AFANASYEVA, Founder-I, and Founder-2 also worked together to deceive two U.S. online commentators (“Commentator-I” and “Commentator-2”), who respectively have over 2.4 million and 1.3 million YouTube subscribers.

KALASHNIKOV, AFANASYEVA, Founder-I, and Founder-2 also worked together to deceive two U.S. online commentators (“Commentator-I” and “Commentator-2”), who respectively have over 2.4 million and 1.3 million YouTube subscribers.

KALASHNIKOV, a/k/a “Kostya,” and ELENA AFANASYEVA, a/k/a “Lena,” the defendants, have deployed nearly $10 million, laundered through a network of foreign shell entities, to covertly fund and direct U.S. Company-I. U.S. Company-I publishes English-language videos on multiple social media channels, including TikTok, Instagram, X, and YouTube.

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KALASHNIKOV, AFANASYEVA, Founder-I, and Founder-2 also worked together to deceive two U.S. online commentators (“Commentator-I” and “Commentator-2”), who respectively have over 2.4 million and 1.3 million YouTube subscribers.