too many non-confirmed small transations, too many unspent, but blance of incomes and outsomes is almost equal - total balance almost zero. no tax payment reports. required to clarify.
Netherlands, 2021-01-29 23:29:36
This address belongs to a Russian scammer who uses the fraudulent documents for money laundering
United States, 2021-01-31 01:07:18
Политота, Овальный
Russia, 2021-09-11 13:31:05
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Norway, 2021-09-11 22:00:58