Year: 2024

News, Politics, Russia, TOP newsCallisto Group, Microsoft, Star Blizzard, The US Department of Justice

US seizes internet domains used by Russian intelligence agents

The United States is preparing to seize more than 100 internet domains that the country's authorities associate with Callisto Group (Star Blizzard), which is involved in phishing attacks on organizations…

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Business, News, Russia, TOP newsAlfa Bank, Mikhail Fridman

UK imposes sanctions on the Belarusian Alfa-Bank

The UK has imposed sanctions on the Belarusian Alfa-Bank, which is part of the international financial consortium Alfa-Group. The British authorities explained the inclusion of the Belarusian Alfa-Bank in the…

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News, Politics, Russia, Technology, TOP newsEduard Benderskiy, Evil Corp, Maksim Yakubets

US, with allies, reveals the structure of the Russia-based cybercriminal group Evil Corp

The US authorities have published a management scheme for Russian Evil Corp, which, in their opinion, is responsible for distributing ransomware. The United States, U.K., and Australia have consistently added…

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News, Politics, TOP newsSADAT, The Armenian Bar Association

The Armenian Bar Association calls for sanctions against a private military company

The Armenian Bar Association officially filed a complaint with US authorities proposing to impose sanctions on the Turkish company, SADAT International Defense Consultancy, Construction Industry and Trade Inc. The association…

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Business, NewsFlying Fox yacht, Inga Rettich

U.S. removes several entries related to Russia from its sanctions list

The United States has removed several entries related to Russia from its sanctions list. The Office of Foreign Assets Control (OFAC) announced the removal of the following entries from the…

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Business, News, TOP newsAgrotorg, Oracle, Pyaterochka

Oracle’s Russian distributor is responsible for the consequences of the company’s withdrawal

Oracle's Russian distributor is responsible for the consequences of the company's withdrawal from Russia. The Moscow Arbitration Court ruled to recover 29.7 million rubles (approximately 290,000 euros) from FORS Distribution…

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Business, NewsIntegral Concierge Services, The Office of Financial Sanctions Implementation

OFSI fines a company for helping a designated person

The U.K continues to fight entities which support sanctioned companies and individuals. The Office of Financial Sanctions Implementation (OFSI) issued a monetary penalty to Integral Concierge Services (ICS) for breaching…

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Business, News, Russia, TOP newsCryptex, Sergey Sergeevich Ivanov

Sanctions and a reward of up to $10 million: The US hits Russian cryptocriminal

The US Department of the Treasury has announced sanctions against Russian national Sergey Sergeevich Ivanov and Cryptex, a virtual currency exchange registered in St. Vincent and the Grenadines. According to…

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Business, News, RussiaAmsterdam

An Amsterdam-based company has been fined for violating sanctions imposed against Russia

An Amsterdam-based company has been fined for violating sanctions imposed against Russia. The Amsterdam company and its director have entered into a settlement agreement as part of a deal to…

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