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Sanctioning a Russian Money Launderer

"We will continue to use all available tools to target Russia-based cybercrime," said State Department Spokesperson Matthew Miller.

United statesUnited arab emiratesYekaterina zhdanovaMatthew millerBrian nelsonOffice of foreign assetsUnder secretaryFinancial intelligence brianForeign assets controlWestern europeUnited arabRussian ryukState department

US Sanctions Ryuk Ransomware s Russian Money Launderer

Woman is accused of assisting Russian oligarchs and ransomware affiliates with schemes to evade sanctions.

United arab emiratesPermskiy krayBriane nelsonUs department of treasuryForeign assets controlYekaterina zhdanovaWestern europeRussian ryukGarantex europe

Russian National Sanctioned For Virtual Currency Money Laundering

Russian National Sanctioned For Virtual Currency Money Laundering
infosecurity-magazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infosecurity-magazine.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesYekaterina zhdanovaBriane nelsonForeign assets controlWestern europeGarantex europeUnited arabRussian ryuk

US imposes sanctions against Russian woman for helping Russian elite circumvent restrictions

The Office of Foreign Assets Control of the US Treasury Department imposed sanctions against Russian Ekaterina Zhdanova, who helped representatives of the "Russian elite" withdraw millions of dollars to circumvent sanctions.

United statesYekaterina zhdanovaOffice of foreign assetsUs treasury departmentForeign assets controlRussian ekaterina zhdanovaWestern europeGarantex europeRussian ryukYekaterina zhdanovaRussian oligarchsInternational sanctionsOffice of foreign assets controlRussian eliteVirtual currencyRussian clients

US Imposes Sanctions On Russian Woman For Helping Elites Launder Money

US Imposes Sanctions On Russian Woman For Helping Elites Launder Money
eurasiareview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurasiareview.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesRussian federationBriane nelsonYekaterina zhdanovaForeign assets controlUnder secretaryFinancial intelligence brianWestern europeGarantex europeExecutive orderUnited arabRussian ryuk

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