The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions in coordination with the U.K. on Dec. 7 against two Russian nationals for their role in a wide-ranging cyber campaign against the U.S., U.K., and other Western c…
Two of the children of Russian billionaire Roman Abramovich obtained, and may still have, Lithuanian citizenship.
Source: European Pravda referring to an investigation by the Siena Centre for Investigative Journalism, as cited by LRT
Details: According…
Lawmaker Oleksandr Dubinskyi was charged with high treason, Ukraine’s Bureau of Investigation reported on Nov. 13.Although the report did not name the current MP by name, Dubinskyi’s spokesperson told the Kyiv Independent that the searches at his place…
Ukrainian law enforcement agencies are allegedly searching the premises of Ukrainian MP Oleksandr Dubinskyi in connection to a case of a “criminal organization to discredit the image of Ukraine on the international stage,” Ukrainska Pravda repor…
Three Russians who were recently accused of conspiring to smuggle electronics worth about US$7 million from the United States for the Russian army were arrested in New York on Wednesday, 1 November. Now other defendants from the Russian Federation have…
Two Israeli soldiers were killed during combat operations in northern Gaza on Tuesday, the country’s military said, as fighting in the Hamas-controlled enclave continued to intensify.They were the first confirmed fatalities among the Israel Defens…
A Russian-speaking criminal group known as CL0P breached the email addresses of 632,000 employees from the U.S. Justice and Defense departments in May, Bloomberg reported on Oct. 30 following a Freedom of Information Act request. The report issued by t…
Despite the government’s actions in the gambling sector, gambling remains a profitable area for Russians who want to make money in Ukraine and collect personal data of Ukrainian players.
Source: The Guardian
Details: It is noted that Ukrainian official…
Oligarch Ihor Kolomoiskyi, who is suspected of fraud and laundering the proceeds of crime, appears in the case investigation materials as a citizen of Israel and Cyprus.
Source: Serhii Leshchenko, Adviser to the head of the Office of the President of U…
A U.S. Republican Party-affiliated group, Republicans for Ukraine, announced the launch of a $2 million ad campaign to gain more support for Ukraine among Republican voters, the Hill reported[1] on Aug. 15. The campaign, which will begin airing …