Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Yuri Belenkiy
Person

Yuri Belenkiy

Tracked across 1 events · 7 articles · First seen Aug 17, 2026 · Last active Aug 17, 2026

Sentiment
-60
Attention
4
Events
1
Relationships
0
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Events (1)
4 -60
Regulatory
Binance data disclosure aids Russian prosecution
Reuters reported that Binance, the world's largest cryptocurrency exchange, provided Russian authorities with customer data that was later used to charge Russian IT specialist Yuri Belenkiy with terrorism financing. Belenkiy allegedly sent over $700 in…
Impact: Belenkiy is the individual charged with terrorism financing based on the data provided by Binance. He remains detained in Russia awaiting trial, facing serious legal consequences.
Aug 17, 2026 · 7 articles
Key Actions (2)
80 Yuri Belenkiy transferred crypto funds Azov BrigadeBinance data disclosure...
80 Russia — Investigative Committee of Russia charged with terrorism financing Yuri BelenkiyBinance data disclosure...
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