Seeing Eduard Benderskiy get a shout out from the Justice Department in a ransomware Sanctions case
Thought we should share some thing Justice been up to, as they been busy
Like really busy:
KInda been busy for years
Gal Haimovich
Siberia Airlines
russian sanction violations
justice.gov/usao-sdfl/pr/i…
Bence Horvath
U.S.-origin radio communications
russian sanction violations
justice.gov/usao-dc/pr/hun…
Arthur Petrov
LLC Electrocom VPK
microelectronics
justice.gov/opa/pr/russian…
Elena Shifrin
Boris Polosin
Igor Panchernikov
Vladimir Pridacha
Thermal imaging rifle scopes
night-vision goggles
russian sanctions
justice.gov/usao-cdca/pr/c…
Nikolay Goltsev
Salimdzhon Nasriddinov
Kristina Puzyreva
SH Brothers Inc
SN Electronics Inc
Disruptive Technology Strike Force and the Justice Department’s Task Force KleptoCapture
justice.gov/opa/pr/new-yor…
Kirill Gordei
Apelsin Logistics
Disruptive Technology Strike Force
justice.gov/opa/pr/preside…
Sergey Nefedov,
Mark Shumovich
snowmobiles
russian sanctions
justice.gov/opa/pr/two-rus…
Dimitry Timashev
weapon components
justice.gov/opa/pr/dual-us…
Stanislav Romanyuk
Vadims Ananics
Eriks Mamonovs
Jig Grinder
justice.gov/usao-ct/pr/ukr…
Nikolay Grigorev
Nikita Arkhipov
Artem Oloviannikov
Quality Life Cue LLC
Drone parts
justice.gov/opa/pr/new-yor…
Oleg Sergeyevhich Patsulya
Vasilii Sergeyevich Besedin,
Aviation technology
justice.gov/opa/pr/russian…
Maxim Marchenko
OLED Displays
justice.gov/opa/pr/russian…
Ilya Kahn
Joint Stock Company Research and Development Center (ELVEES)
semi-conductors
justice.gov/usao-edny/pr/b…
Cyril Gregory Buyanovsky
Douglas Edward Robertson
KanRus Trading Company Inc
Avionics
justice.gov/opa/pr/owner-k…
Hans Maria De Geetere
Eddy Johan Coopmans
Cameras
justice.gov/opa/pr/belgian…
Nikolay Goltsev
Salimdzhon Nasriddinov
Kristina Puzyreva
Nikita Arkhipov
Artem Oloviannikov
justice.gov/opa/pr/four-ar…
Sergey Karpushkin
Money Laundering
justice.gov/usao-mdfl/pr/m…
Vadim Konoshchenok
Serniya Engineering
Sertal LLC
justice.gov/opa/pr/suspect…
Hey @threadreaderapp unroll