Month: August 2026

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, 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, 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, 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.