Person

Anatoly Lysenkov

person:anatoly_lysenkov Also: Vladimir Voronin

Man arrested in the Netherlands while attempting to collect a fraudulent transfer; later identified himself as Vladimir Voronin.

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Direction Predicate Other entity Origin EP
incoming INVOLVES online bank robbery Explicit 23

Claims

online bank robbery INVOLVES Anatoly Lysenkov

The incident involved a man identified at the time as Anatoly Lysenkov, who was arrested in Holland while attempting to collect transferred money.

Explicit Confidence 98% · Steve Garfinkel EP 23 Details

“The Dutch police arrested a Anatoly Lysenkov, the guy who was arrested in Holland picking up money.”