Zhenya Tsvetnenko

GPTKB entity

Statements (21)
Predicate Object
gptkbp:instanceOf gptkb:person
gptkbp:birthPlace gptkb:Russia
gptkbp:criminalCharge money laundering
conspiracy to commit wire fraud
wire fraud
conspiracy to commit money laundering
gptkbp:dateOfBirth 1979
gptkbp:knownFor SMS marketing
co-founding Mpire Media
cryptocurrency ventures
gptkbp:nationality gptkb:Australian
gptkbp:notableEvent arrested in 2018
extradited to the United States
pleaded guilty in 2023
gptkbp:notableWork gptkb:Digital_CC_Limited
gptkb:Mpire_Media
gptkbp:occupation gptkb:businessman
gptkb:entrepreneur
gptkbp:bfsParent gptkb:Turing.com
gptkbp:bfsLayer 7
http://www.w3.org/2000/01/rdf-schema#label Zhenya Tsvetnenko

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