Linda Athanasiadou
Linda was born in Ukraine and was always the child who strived to be the best version of herself who excels at everything she takes on.From a very early age she showed her eagerness to self-develop and began her schooling in a local-based English gymnasium.Linda finished English lyceum with a near-perfect score of 11/12 with specialisation in humanitarian studies and went on to continue expanding her range of qualifications and knowledge by attending State University, which she graduated with Combined Degree Bachelor + Master's in International Relations.Linda's "never surrender" attitude would always make her give 110% and has led her to become the successful specialist she is today. Even though she faced many challenges in her early years, she never gave up on herself and always strived to reach her goals.
All the invaluable knowledge and skills Linda has acquired throughout her life are used to perform and carry out her duties as AML and Compliance officer with utmost diligence and professionalism, strictly taking every factor and aspect of every case into consideration until the end-goal is achieved in accordance with every ap
A summary of Athanasiadou Linda's indictment reveals a complex and orchestrated criminal operation. On an unspecified date but no later than December 31, 2013, Shpakov R.V., abusing his official position, initiated criminal intent and involved Athanasiadou Linda in a criminal association. Athanasiadou Linda was assigned a pivotal role in a distinct structural subdivision of this criminal association, which was operational from an unspecified time until May 26, 2021, at 8 Presnenskaya Naberezhnaya Embankment, Moscow. Linda Athanasiadou, fully aware of the association's illicit goals and driven by self-enrichment, voluntarily accepted her criminal role, effectively leading the second structural subdivision. Her responsibilities included overseeing the operations, finding and legally assisting organisations and their representatives across various countries, and handling illicit funds through complex schemes. [1] [2] [3] [4] [5] [6] [7] [8] [9] [10] [11] [12] [13] [14] [15] [16]
Linda Athanasiadou, referred to by multiple aliases, including Kovalenko and Athanasidu, emerges as a central figure within the indictment. Athanasiadou is depicted as a pivotal operator within the criminal organisation, helming one of its critical structural divisions with many responsibilities that span the organisation’s multifaceted illegal activities. Her leadership role involved overseeing the operation’s intricate logistics, legal manoeuvres across different jurisdictions, and the sophisticated financial machinations designed to launder money and conceal the organisation’s fraudulent undertakings.[17] [18] [19] [20] [21] [22] [23] [24] [25] [26] [27] [28] [29] [30] [31] [32] [33]
Athanasiadou’s involvement suggests a high degree of professionalism and knowledge, allowing the organisation not just to perpetrate its fraudulent activities but also to maintain an appearance of legitimacy and credibility. Her activities were crucial in creating and utilising fictitious contracts, manipulating established legal entities, and managing the complex web of international operations that characterised the scheme. Athanasiadou’s expertise facilitated the organization’s ability to navigate the global financial system, exploiting regulatory loopholes and masking the illicit origins of their funds, thereby compounding the challenges faced by law enforcement in unravelling the scheme. [34] [35] [36] [37] [38] [39] [40] [41] [42] [43] [44] [45] [46] [47] [48] [49]
References
https://www.linkedin.com/in/unitedstates0108/ https://lindaathanasiadou.com/ https://epp.genproc.gov.ru/web/gprf/mass-media/news?item=90694622 https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/8530b220-40b6-11ed-8f05-bbe00ca49830?source=post_page-----726815c5a597-------------------------------- https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/abb32cd0-7477-11ed-867c-d3c527b446d6 https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/8530b220-40b6-11ed-8f05-bbe00ca49830 https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/355d8480-bce4-11ed-978d-51fccc2b2320 https://mos-gorsud.ru/rs/shcherbinskij/services/cases/criminal/details/0ee4c650-607b-11eb-ab71-7957bf305bc3 https://mos-gorsud.ru/rs/meshchanskij/services/cases/criminal-materials/details/346fc9c0-81f7-11ed-be28-a11b71085c9e https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/0ec27890-7094-11ed-9ff4-75ec6ce42f88 https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/d4d731a0-2820-11ec-a181-9b94bd8fdba5 https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/0af5bf50-4967-11ed-bb62-879da7fd4b27 https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/8530b220-40b6-11ed-8f05-bbe00ca49830 https://mos-gorsud.ru/rs/dorogomilovskij/services/cases/civil/details/b4574326-747d-46cc-b8fa-c965c6c9b797 https://mos-gorsud.ru/rs/preobrazhenskij/services/cases/civil/details/50d6f4c0-002e-4172-9050-212a947e55e4 https://www.qbfexposed.com/blog/tags/linda-athanasiadou https://medium.com/p/726815c5a597 https://medium.com/@01_57347/ethical-boundaries-of-reputation-management-addressing-criticisms-vs-f8d0346b5907
