On Monday, OFAC sanctioned the following 2 individuals: LI, Jiadong (Chinese Simplified: 李家东) (a.k.a. “blackjack1987”; a.k.a. “khaleesi”), Anshan, Liaoning, China (Chinese Simplified: 鞍山, 辽宁, China); DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address – XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address – XBT 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address – XBT 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q; […]
Estimated reading time: 5 minutes
Reward Offer for Information on Russian Cybercriminal Maksim Yakubets MEDIA NOTE OFFICE OF THE SPOKESPERSON DECEMBER 5, 2019 Share The U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program is offering a reward for information leading to the arrest and/or conviction of Russian cybercriminal Maksim Yakubets. A reward of […]
Estimated reading time: 2 minutes
Today OFAC added the following persons: AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa’id; a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Said; a.k.a. AHMED, Nazem Saied), Mteferraa From Es Semrlnd, Beirut, Lebanon; DOB 05 Jan 1965; POB Sierra Leone; nationality […]
Estimated reading time: 15 minutes
Earlier today, OFAC added the following persons: ALVARES, Carlos, Moscow, Russia; DOB 18 May 1971; POB Spain; Gender Male; National ID No. AV176942 (Spain) (individual) [CYBER2] (Linked To: EVIL CORP). BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 Mar 1988; POB Russia; Gender Male; Passport 4509592875 (Russia) (individual) [CYBER2] (Linked To: EVIL CORP). […]
Estimated reading time: 23 minutes
U.S. Targets Russian Actors Involved in Efforts to Influence U.S. Elections PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 30, 2019 Share Today, the United States continues to take action in response to Russian attempts to influence U.S. democratic processes by imposing sanctions on four entities and seven individuals […]
Estimated reading time: 1 minute
Today, OFAC added the following entities: AUTOLEX TRANSPORT LTD., Alpha Centre, Providence Office, Number 22, Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). BERATEX GROUP LIMITED (a.k.a. BERATEX GROUP LTD.), Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: […]
Estimated reading time: 17 minutes
Cyber-Attacks 1. On 17 May 2019, the Council of the European Union adopted Council Regulation (EU) 2019/797 (the Regulation) concerning restrictive measures against cyber-attacks threatening the Union or its Member States. 2. The Decision (CFSP) 2019/797 was adopted on 17 May 2019 and establishes a framework for targeted restrictive measures […]
Estimated reading time: 2 minutes
Yesterday, the US Office of Foreign Assets Control (OFAC), part of the Treasury Department, added the following persons: ANTONOV, Boris Alekseyevich, Russia; DOB 19 Dec 1980; nationality Russia; Gender Male (individual) [CAATSA – RUSSIA] (Linked To: MAIN INTELLIGENCE DIRECTORATE). BOYARKIN, Victor Alekseyevich (Cyrillic: БОЯРКИН, Виктор Алексеевич) (a.k.a. BOYARKIN, V.A. (Cyrillic: […]
Estimated reading time: 29 minutes
On Tuesday, OFAC made two significant sets of sanctions designations. First, they designated the following persons: NAGIBIN, Anton Aleksandrovich, Russia; DOB 20 May 1985; POB Leningrad, Russia; Gender Male; Passport 712413714 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES). TSAREVA, Marina Igorevna, Russia; DOB 09 Nov 1973; POB Krasnoyarsk, Russia; nationality […]
Estimated reading time: 9 minutes
