Andrejs Bradens

Financial crime

Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk
Official designation
National Crime AgencyUK National Crime Agency Press ReleasesUnited Kingdom
nationalcrimeagency.gov.uk

Supporting documents2

Operation Destabilise: NCA disrupts $multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests
2024-12-04
https://www.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-disrupts-multi-billion-russian-money-laundering-networks-with-links-to-drugs-ransomware-and-espionage-resulting-in-84-arrests
Operation Destabilise: NCA exposes billion-dollar money laundering network that purchased bank to fund Russian war effort
2025-11-21
https://www.nationalcrimeagency.gov.uk/news/operation-destabilise-nca-exposes-billion-dollar-money-laundering-network-that-purchased-bank-to-fund-russian-war-effort

Other names1

Also known as1

Andrejs Carenoks

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