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
|
https://www.w3.org/2000/01/rdf-schema#label |
Zhenya Tsvetnenko
|
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 |
businessman
entrepreneur |
gptkbp:bfsParent |
gptkb:Turing.com
|
gptkbp:bfsLayer |
6
|