Organization: ftx

Ftx moved users’ funds to offline wallets after a wave of “unauthorized transactions” drained hundreds of millions of dollars from the beleaguered cryptocurrency exchange.

Organization: ftx

Ftx moved users’ funds to offline wallets after a wave of “unauthorized transactions” drained hundreds of millions of dollars from the beleaguered cryptocurrency exchange.

Organization: ftx

Ftx moved users’ funds to offline wallets after a wave of “unauthorized transactions” drained hundreds of millions of dollars from the beleaguered cryptocurrency exchange.

Organization: ftx

Ftx moved users’ funds to offline wallets after a wave of “unauthorized transactions” drained hundreds of millions of dollars from the beleaguered cryptocurrency exchange.

Organization: ftx

Ftx moved users’ funds to offline wallets after a wave of “unauthorized transactions” drained hundreds of millions of dollars from the beleaguered cryptocurrency exchange.

Organization: ftx

Ftx moved users’ funds to offline wallets after a wave of “unauthorized transactions” drained hundreds of millions of dollars from the beleaguered cryptocurrency exchange.

Organization: ftx

Ftx moved users’ funds to offline wallets after a wave of “unauthorized transactions” drained hundreds of millions of dollars from the beleaguered cryptocurrency exchange.

Organization: ftx

Ftx moved users’ funds to offline wallets after a wave of “unauthorized transactions” drained hundreds of millions of dollars from the beleaguered cryptocurrency exchange.

Organization: lazarus group

Lazarus group is a cybercrime group made up of an unknown number of individuals run by the government of north korea. while not much is known about the lazarus group, researchers have attributed many high-profile cyberattacks to them between 2010 and 2021, including the sony and wannacry attacks. in 2018, recorded future issued a report linking the lazarus group to attacks on cryptocurrency bitcoin and monero users, mostly in south korea. more recently, in late 2022, microsoft and cybersecurity firm volexity have traced a new version of applejeus malware to the lazarus group hackers behind the ronin exploit and numerous other online crypto heists. in 2022, the us government added several eth wallets associated with lazarus group to their sdn sanctions list.

Organization: lazarus group

Lazarus group is a cybercrime group made up of an unknown number of individuals run by the government of north korea. while not much is known about the lazarus group, researchers have attributed many high-profile cyberattacks to them between 2010 and 2021, including the sony and wannacry attacks. in 2018, recorded future issued a report linking the lazarus group to attacks on cryptocurrency bitcoin and monero users, mostly in south korea. more recently, in late 2022, microsoft and cybersecurity firm volexity have traced a new version of applejeus malware to the lazarus group hackers behind the ronin exploit and numerous other online crypto heists. in 2022, the us government added several eth wallets associated with lazarus group to their sdn sanctions list.

Organization: lazarus group

Lazarus group is a cybercrime group made up of an unknown number of individuals run by the government of north korea. while not much is known about the lazarus group, researchers have attributed many high-profile cyberattacks to them between 2010 and 2021, including the sony and wannacry attacks. in 2018, recorded future issued a report linking the lazarus group to attacks on cryptocurrency bitcoin and monero users, mostly in south korea. more recently, in late 2022, microsoft and cybersecurity firm volexity have traced a new version of applejeus malware to the lazarus group hackers behind the ronin exploit and numerous other online crypto heists. in 2022, the us government added several eth wallets associated with lazarus group to their sdn sanctions list.

Organization: lazarus group

Lazarus group is a cybercrime group made up of an unknown number of individuals run by the government of north korea. while not much is known about the lazarus group, researchers have attributed many high-profile cyberattacks to them between 2010 and 2021, including the sony and wannacry attacks. in 2018, recorded future issued a report linking the lazarus group to attacks on cryptocurrency bitcoin and monero users, mostly in south korea. more recently, in late 2022, microsoft and cybersecurity firm volexity have traced a new version of applejeus malware to the lazarus group hackers behind the ronin exploit and numerous other online crypto heists. in 2022, the us government added several eth wallets associated with lazarus group to their sdn sanctions list.

Organization: task force rusich

Task force rusich is a russian neo-nazi paramilitary group. task force rusich is affiliated with the wagner group, which is also sanctioned by ofac. the group has been associated with money laundering and sanctions avoidance through cryptocurrency.

Organization: task force rusich

Task force rusich is a russian neo-nazi paramilitary group. task force rusich is affiliated with the wagner group, which is also sanctioned by ofac. the group has been associated with money laundering and sanctions avoidance through cryptocurrency.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: blender

Blender.io (blender) is a virtual currency mixer that operates on the bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. blender was used in the laundering process for dprk’s axie infinity heist, processing over $20.5 million in illicit proceeds. ofac’s investigation also identified blender’s facilitation of money-laundering for, among others, russian-linked malign ransomware groups including trickbot, conti, ryuk, sodinokibi, and gandcrab. blender is being designated under us sanctions for having assisted cyber-enabled activity contributing to a significant threat to the national security of the united states.

Organization: africrypt

On its now inactive website, Africrypt described itself as "an investment firm exclusively focused on crypto-currency and blockchain technology". The company, founded in 2019, told investors that in only a few years it had grown from a one-man operation running out of a bedroom to "one of Africa's largest and most successful AI trading companies".

Organization: russian government and military

Director ofthe federal security service (fsb) since 12/05/2008. permanent member and secretary of the security council ofthe russian federation.

Organization: russian government and military

Yarin is head of the office of the president of russia for domestic policy.

Organization: russian government and military

Chaliy became “people’s mayor of sevastopol” by popular acclamation 23 february 2014 and accepted this“vote”. he actively campaigned for sevastopol to become a separate entity of the russian federation following a referendumon 16 march 2014. he was one of theco-signatories of the“treaty on crimea’s accession to the russian federation” of 18 march 2014. he was acting “governor” of sevastopol from1 to 14 april 2014 and is a former “elected” chairman of the “legislative assembly” of the city of sevastopol (untilseptember 2019). he remains active in supporting separatist actions and policies. for his involvement in the annexation process, he has been awarded with the russian state order “for merit to the fatherland” –first degree.

Organization: russian government and military

Aide to the president of the russian federation

Organization: russian government and military

Chief of the presidential directorate

Organization: russian government and military

Commander 8th combined arms army

Organization: russian government and military

Chief of staff of the presidential executive office

Organization: russian government and military

Former commander ofthe black sea fleet, admiral. chief of staff and first deputy commander in chief of the russian. navy. responsible for commanding russian forces that have occupied ukrainian sovereign territory.

Organization: russian government and military

Andrei olgertovich volozhinsky is a former vice admiral and deputy chief ofthe main operations directorate of the general staff ofthe armed forces of the russian federation. volozhinsky has engaged in and provided support for actions or policies which destabilise ukraine or undermine or threaten the territorial integrity, sovereignty or independence ofukraine.

Organization: russian government and military

Zavizon is chief of staff and deputy commander of the western military district. he is considered to have been in direct command ofand/or to have otherwise been involved in the deployment of russian forces involved in the russian invasion of ukraine.

Organization: russian government and military

Former deputy minister of defence, and former deputy minister of foreignaffairs. antonov holds an ambassadorial position in the diplomatic corps of the russian federation. he was involved in supporting the deployment of russian troops to ukraine.

Organization: russian government and military

Deputy commander of the southern military district. he is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of russian forces involved in the russian invasion of ukraine

Organization: russian government and military

Former deputy/vice-minister for energy of the russian federation. he shares responsibility for the decision to transfer gas turbines that had been delivered by siemens gas turbine technologies ooo to oao vo technopromexport to be installed in crimea. this decision contributes to establishing an independent power supply for crimea and sevastopol as a means of supporting their separation from ukraine, and undermines the territorial integrity, sovereignty, and independence of ukraine.

Organization: russian government and military

Commander of the southern military district of the russian armed forces. he was responsible for air support actions against ukraine and actively contributed to the consolidation of the illegal annexation of the crimean peninsulai nto the russian federation.

Organization: russian government and military

Chair of federation council committee on constitutional legislation and state building

Organization: russian government and military

Commander central military district

Organization: russian government and military

Deputy chief of staff of the airborne forces

Organization: russian government and military

Deputy commander of the black sea fleet

Organization: russian government and military

Commander airborne forces of the russian federation

Organization: russian oligarchs and influential figures

Areshev is deputy general director ofthe strategic culture foundation (scf), an organisation affiliated with the government of russia, which spreads disinformation. in his role as deputy general director and as a contributor to scf, areshev has provided support for, and promoted actions and policies which destabilise ukraine.

Organization: russian oligarchs and influential figures

Andrey igorevich akimov is the chairman of the management board of gazprombank. he is believed to be a former kgb agent and a member of the russian intelligence community

Organization: russian oligarchs and influential figures

Editor-in-chief of sputnik. sputnik’s parent company is rossiya segodnya, which is a russian state-funded international news agency. sputnik supports and promotes russia’s policies and actions in relation to ukraine. as editor-in-chief, anisimov will clear all content that is published by sputnik. he has also been quoted promoting the russian narrative on the war

Organization: russian oligarchs and influential figures

Alisher burhanovich usmanov (usmanov) is one of russia’s wealthiest billionaires with vast holdings across multiple sectors of the russian federation economy as well as internationally. through holding company usm, of which usmanov owns approximately 49 percent, and other vehicles, usmanov holds significant interests in the metals and mining, telecommunications, and information technology sectors. usmanov is known to be close to putin as well as dmitry medvedev, the deputy chairman of the security council of russia and former president and prime minister of russia. usmanov and putin allegedly have financial ties, while medvedev has reportedly benefited from the personal use of luxurious residences controlled by usmanov.

Organization: russian oligarchs and influential figures

Rotenberg is a russian billionaire businessman and oligarch. with his brother boris rotenberg, he was co-owner of the stroygazmontazh (s.g.m. group), the largest construction company for gas pipelines and electrical power supply lines in russia. in 2021 forbes estimated rotenberg's wealth at $1.9 billion. he is a close confidant, business partner, and childhood friend of president vladimir putin. rotenberg became a billionaire through lucrative state-sponsored construction projects and oil pipelines. the pandora papers leak implicated rotenberg in facilitating and maintaining elaborate networks of offshore wealth for russian political and economic elites. since 2014, following the russian annexation of crimea, arkady rotenberg has been subject to sanctions by the united states government.

Organization: russian oligarchs and influential figures

Currently russia’s richest man, alexei mordashov owns a third of tui, europe’s biggest tourism firm, and gained his billions as the chief executive of russia’s largest steel and mining firm, severstal. he is also a large shareholder of the bank of rossiya, which has opened up branches across russia-occupied ukrainian territory in recent years.

Organization: russian oligarchs and influential figures

Deputy commander oft he western operational command of the belarus armed forces. there are reasonable grounds to suspect that he participated in joint-exercises with the russian military ahead of russia’s invasion of ukraine

Organization: russian oligarchs and influential figures

Social media editor at the strategic culture foundation. the strategic culture foundation is an online journal registered in russia australia has already sanctioned this individual due to his role in spreading disinformation

Organization: russian oligarchs and influential figures

Andrei bokarev is a prominent russian business figure and runs transmashholding, russia's biggest producer of rolling stock for railways and subway systems. he owns half of ust-luga oil company, largest oil terminal in europe with capacity of 30 million tons per year.

Organization: russian oligarchs and influential figures

Colonel, deputy commander for ideological work and a head of ideological work of the belarusian air force and air defence forces

Organization: russian oligarchs and influential figures

Son of chemezov sergey viktorovich who is one of president putin's known close associates.

Organization: russian oligarchs and influential figures

Russian statesman, and political military commander, who served as the interim minister of emergency situations between 8 september 2021 and 25 may 2022. at the same time, chupriyan is the first deputy minister of emergency situations as of 2018.

Organization: russian oligarchs and influential figures

Alexander valeryevich dyukov is a russian businessman serving as the chairman of the management board of gazprom neft, one of russia’s top-5 vertically integrated oil companies by production and amongst the largest oil companies in the world by proven reserves

Organization: russian oligarchs and influential figures

Russian politician. the head of federal service for supervision in the sphere of telecom, information technologies and mass communications (roskomnadzor) since 2012 to 2020. ceo of gazprom-media holding. zharov studied medicine at the chelyabinsk medical academy and graduated in 1987. his specialization is anesthesiologist and intensive care specialist. he worked at the chelyabinsk regional clinical hospital from 1987 to 1996.

Organization: russian oligarchs and influential figures

Anna zatsepilina is the grandmother of alina kabaeva, the chair of the board of directors at russia’s national media group. zatsepilina is also associated with gennady timchenko, from whom she has received property.

Organization: russian oligarchs and influential figures

Alexander semenovich vinokurov is a russian businessman. he is one of the main owners of the privately held investment company marathon group and largest shareholder of retailer magnit

Organization: russian oligarchs and influential figures

Russian politician and member of the state duma, the russian parliament. he was appointed special presidential representative to russians by vladimir putin in 2012

Organization: russian oligarchs and influential figures

Former first deputy minister of defence (until 17 november 2015). he is now associated with rosatom, also known as rosatom state nuclear energy corporation, a russian state-owned nuclear power company founded by vladimir putin.

Organization: russian oligarchs and influential figures

First deputy chairman of the board of sberbank. vedyakhin has worked in the banking sector since 1999 and has served as first deputy chairman of the board of sberbank since 2018. he is closely associated with vladimir putin.

Organization: russian oligarchs and influential figures

Andrey sergeyevich puchkov is a russian businessperson who has been at the helm of 8 different companies. currently, he occupies the position of chairman of sg-development pjsc, chairman of dinamo management co. jsc, chairman at bm-bank pjsc and chairman for vtb dc llc. he is also first vice president & first deputy ceo at vtb bank pjsc.

Organization: africrypt

Chief operating officer and co-founder of africrypt

Organization: crypto hacks

In one of the largest exploits of the defi era, an attacker associated with this (and another) wallet successfully drained over $37 million from alpha homora by leveraging cream’s iron bank protocol-to-protocol lending platform. the transaction from the exploit is notably complex. the attacker used alpha homora to borrow and lend repeatedly with iron bank, which allows for leveraged lending. some analysts have speculated that a faked “spell” (alpha’s branded term for a smart contract) is what enabled the exploit.

Organization: crypto hacks

The latest crypto hack may be the largest yet. the gaming-focused ronin network announced tuesday a loss of over $625 million in usdc and ether (eth). according to a blog post published by the ronin network’s official substack, the exploit affected ronin validator nodes for sky mavis, the publishers of the popular axie infinity game, and the axie dao.

Organization: baltic media alliance

Baltic Media Alliance (BMA) is an international media holding that deals in Baltic States (Latvia, Lithuania and Estonia) with Russian television channel broadcasting, mobile media and content production, as well as advertising and marketing. BMA is one of the largest media holdings in the region. A total of 25 television channels in Baltics are part of the Baltic Media Alliance.

Organization: bratva

Russian organized crime or Russian mafia, otherwise known as Bratva, is a collective of various organized crime elements originating in the former Soviet Union. The acronym OPG is Organized Criminal Group, used to refer to any of the Russian mafia groups, sometimes modified with a specific name, e.g. Orekhovskaya OPG. Sometimes the initialism is translated and OCG is used.

Organization: russian government and military

Deputy head of the presidential directorate for supporting activities of the state council of the russian federation

Organization: russian oligarchs and influential figures

Rotenberg is a russian billionaire businessman and oligarch. with his brother arkady rotenberg, he was co-owner of the stroygazmontazh (s.g.m. group), the largest construction company for gas pipelines and electrical power supply lines in russia. in 2021 forbes estimated rotenberg's wealth at $1.9 billion. he is a close confidant, business partner, and childhood friend of president vladimir putin. rotenberg became a billionaire through lucrative state-sponsored construction projects and oil pipelines. the pandora papers leak implicated rotenberg in facilitating and maintaining elaborate networks of offshore wealth for russian political and economic elites. since 2014, following the russian annexation of crimea, boris rotenberg has been subject to sanctions by the united states government.

Organization: russian oligarchs and influential figures

Chairperson of the board of directors of the state-owned enterprise tactical missiles corporation jsc. permanent member of the security council of the russian federation and chairman of the supreme council of the united russia party.

Organization: russian oligarchs and influential figures

Bella ilyinichna zlatkis occupies the position of deputy chairman & member-supervisory board at sberbank russia pjsc and chairman-supervisory board of national depository center cjsc. she is also on the board of moscow exchange micex-rts pjsc and sberbanque de russie ltd. in her past career dr. zlatkis was director at moscow interbank currency exchange cjsc and head-state internal debt department at russia ministry of finance.

Organization: crypto hacks

Popular binance smart chain-based decentralized finance protocol pancakebunny has suffered a major exploit that allowed a hacker to make off with more than $200 million worth of crypto assets. according to a series of threads posted by the pancakebunny team in the past hour, the protocol was subject to a flash loan attack from an external actor. the attacker borrowed “a huge amount” of binance coin (bnb) before manipulating the asset’s price and dumping it on the platform’s bunny/bnb market

Organization: crypto hacks

Decentralized finance (defi) lender bzx suffered a hack of reportedly $55 million, according to a tweet on friday by the blockchain security firm slowmist. “#bzx private key compromised, over $55 million dollars stolen so far. we’ll continue to update as more information is discovered,” slowmist tweeted. bzx responded in a tweet that a private key controlling the protocol’s deployment on polygon and binance smart chain was compromised, but that its smart contracts were not. the protocol added that about 25% of the stolen amount was “personal losses from the team wallet that was compromised,” and that the incident is still under investigation.

Organization: crypto hacks

Crypto exchange bitmart said late saturday that it has suffered a hack, resulting in the loss of $150 million worth of crypto. security researchers peckshield originally estimated that the exchange had been hacked for $100 million.

Organization: crypto hacks

On wednesday night an attacker drained funds from the wallets of dozens of users of the badger dao yield vault protocol using malicious contract permissions. blockchain data and security analytics company peckshield has concluded that the total loss amounted to about 2,100 btc and 151 eth. users first reported possible problems in the protocol’s channel on the discord messaging app at 9 p.m. et wednesday. speculation in online channels is that the hack is the result of an exploit in the badger.com user interface, and not in the core protocol contracts. many affected users report that while claiming yield farming rewards and interacting with badger vaults, they noticed their wallet providers prompting spurious requests for additional permissions.

Organization: crypto hacks

Beanstalk farms, an ethereum-based stablecoin protocol, was exploited for $182 million sunday. the attack was flagged on twitter by blockchain security firm peckshield, which said the attacker made away with at least $80 million in crypto, although the losses suffered by the protocol were much larger. the market for beanstalk’s bean stablecoin collapsed as a result of the attack. at press time, the token was down 86% from its $1 peg, according to coingecko.

Organization: blender

Blender.io (Blender) is a virtual currency mixer that operates on the Bitcoin blockchain and indiscriminately facilitates illicit transactions by obfuscating their origin, destination, and counterparties. Blender receives a variety of transactions and mixes them together before transmitting them to their ultimate destinations. While the purported purpose is to increase privacy, mixers like Blender are commonly used by illicit actors. Blender has helped transfer more than $500 million worth of Bitcoin since its creation in 2017. Blender was used in the laundering process for DPRK’s Axie Infinity heist, processing over $20.5 million in illicit proceeds. OFAC’s investigation also identified Blender’s facilitation of money-laundering for, among others, Russian-linked malign ransomware groups including Trickbot, Conti, Ryuk, Sodinokibi, and Gandcrab. Known associated websites: https://blender.io, https://blender.to, http://blenderjkul472odyrnpmnirqgpzd3kms54jrr fycledrvvfbyj3wnqd.onion, Known associated email Addresses: blender.io@tuta.io, adblenderio@tuta.io

Organization: task force rusich

Task force rusich is a russian neo-nazi paramilitary group. task force rusich is affiliated with the wagner group, which is also sanctioned by ofac. the group has been associated with money laundering and sanctions avoidance through cryptocurrency.

Organization: task force rusich

Task force rusich is a russian neo-nazi paramilitary group. task force rusich is affiliated with the wagner group, which is also sanctioned by ofac. the group has been associated with money laundering and sanctions avoidance through cryptocurrency.

Organization: crypto hacks

Various reported crypto hackers

Organization: onecoin

Onecoin scam promoter

Organization: crypto hacks

Hackers have stolen an estimated $130 million worth of cryptocurrency assets from cream finance, a decentralized finance (defi) platform that allows users to loan and speculate on cryptocurrency price variations. the incident, detected earlier today by blockchain security firms peckshield and slowmist, was confirmed by the cream finance team earlier today.

Organization: crypto hacks

More than two days after a hack forced crypto.com to suspend withdrawals, the singapore-based exchange shed light on the case, which is not likely to reassure investors who are reluctant to invest in crypto. in a blog post, the company said that unauthorized withdrawals totaled 4,836.26 ethereum, 443.93 bitcoin - equivalent to roughly $15.8 million and $19 million respectively, at jan. 17 exchange rates - and approximately us$66,200 in other cryptocurrencies. the company, which has more than 10 million customers and is one of the most prominent crypto platforms in the u.s, also said that 483 crypto.com users were compromised.

Organization: dropil inc.

Dropil Inc. was a Belize-based company operating out of Fountain Valley, USA. Dropil provided and managed investments in digital assets such as cryptocurrency. Its founders developed Dropil’s digital asset, called DROP tokens, as well as its digital asset trading program, an automated trading bot called “Dex.”

Organization: russian government and military

Berezovskiy was appointed commander ofthe ukrainian navy on 1 march 2014 and swore an oath to the crimean armed forces, thereby breaking his oath to the ukrainian navy. he was then appointed deputy commander ofthe black sea fleet of the russian federation until 2015. he is currently the deputy commander of the pacific fleet of the russian federation and a vice admiral.

Organization: russian government and military

Bulgakov is the current deputy minister of defence of the russian federation. bulgakov is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the russian invasion of ukraine. he has also been involved in the oversight of infrastructure construction projects to connect crimea with russia.

Organization: russian government and military

Former deputy prime minister, deputy chief of staff of the presidential executive office of the russian federation

Organization: russian government and military

Vice chairman of the security council of russia. former president and prime minister of the russian federation.

Organization: russian government and military

Press secretary to putin

Organization: russian government and military

Russian minister of health

Organization: russian government and military

Former governor of the city of sevastopol, former deputy minister of trade and industry of the russian federation

Organization: russian government and military

Minister of agriculture

Organization: russian oligarchs and influential figures

Didier casimiro is a russian government official, considered a close ally and "de facto deputy" of igor sechin. he is the chief executive officer, first vice president of rosneft, the russian state oil company. casimiro has been involved in obtaining a benefit from or supporting the government of russia by working as a manager of a government of russia-affiliated entity. his nickname is hollywood-style trader.

Organization: russian oligarchs and influential figures

Head of the russian federal state news agency 'rossiya sevodnya' (russia today). central figure of the russian government propaganda supporting the illegal annexation ofcrimea and in promoting policies and actions which destabilise ukraine

Organization: russian oligarchs and influential figures

Deputy prime minister of the russian federation, chief of the government staff of the russian federation, chairman of the supervisory council of the vtb bank, chairman of the supervisory council of veb.rf. as deputy prime minister and chief of government staff of the russian federation, grigorenko has overseen the russian president’s decision to sign decrees on recognizing ukraine’s donetsk and luhansk republics.

Organization: russian oligarchs and influential figures

Russian intelligence officer who has served as the director of the russian federal security service (fsb) since 2008. he is one of the most powerful members of the silovik faction of president vladimir putin's inner circle. a hero of the russian federation since 2019, he also holds the rank of general of the army, the highest grade in use in the russian military

Organization: russian oligarchs and influential figures

Russian-israeli business man, closely associated with roman abramovich. main oil trader at sibneft, owns a stake in millhouse llc (abramovich's investment vehicle), with assets in metals, commercial real estate and cash.in 2010 he bought abramovich's coal mines in chukotka and sold them to canadian company kinross gold. he also controls prodo, the second biggest meat and meat products processing company in russia and the biggest source of his fortune.

Organization: russian oligarchs and influential figures

Dmitry nikolaevich chernyshenko is a russian businessman and politician, deputy prime minister of russia since 2020. previously he was the president of the sochi 2014 olympic organizing committee for the 2014 winter olympics which were held in sochi, russia.

Organization: russian oligarchs and influential figures

Deputy commander of the army for ideology, involved in engaging in and providing support foractions that have destabilised ukraine

Organization: russian oligarchs and influential figures

Dmitry vladimirovich zauers is on the board of united heavy machinery (uralmash-izhora group) pjsc, izhorskiye zavody oao, gpb-energoeffect llc and iz-kartex ltd. and head-administration & human resources at gazprombank ojsc.

Organization: crypto hacks

Deus finance dao has suffered another exploit and lost $13.4 million worth of eth to a hacker less than a month after being hacked in a similar flash loan attack for roughly $3 million. blockchain security company peckshield first reported the exploit claiming that although the hacker gained around $13.4 million, the protocol might have lost more.

Organization: russian oligarchs and influential figures

Co-owner and ceo ofi ndustrial metallurgical holding (imh) and owner of jsc koks via imh.

Organization: russian oligarchs and influential figures

Governor of the central bank of the russian federation. she was russian president vladimir putin's economic adviser from may 2012 to june 2013 after serving as minister of economic development and trade from september 2007 to may 2012. as of 2019, she was listed as the 53rd most powerful woman in the world by forbes

Organization: crypto hacks

Easyfi ceo said that private keys to the project's admin metamask account had been compromised. using the compromised private key, the hacker drained $6 million from easyfi's stable coin liquidity pools. the hacker additionally stole 2.98 million easy tokens worth $75m at the time of the hack.

Organization: russian oligarchs and influential figures

Farkhad teimurovich akhmedov is an azerbaijani businessman and a former politician in russia, departing his role in 2009. he is a former representative in the federation council of the russian federation

Organization: crypto hacks

The attacker stole over $14 million in crypto during the hack using this wallet. the attacker ‘tricked’ the furucombo protocol into thinking that their contract was a new verison of aave. from there, instead of draining funds from the protocol as in previous evil contract exploits, the attacker instead leveraged the ability to transfer the funds of every user who had given the protocol token permissions. this attack is conceptually similar to the $20 million “evil jar” attack on pickle finance and the $37 million “evil spell” exploit of alpha finance. in these “evil contract” exploits, an attacker creates a contract that fools a protocol into believing it belongs there, giving them access to protocol funds.

Organization: ftx

FTX Trading Ltd., commonly known as FTX, is a bankrupt company that formerly operated a cryptocurrency exchange and crypto hedge fund. The exchange was founded in 2019 and, at its peak in July 2021, had over one million users and was the third-largest cryptocurrency exchange by volume. FTX is incorporated in Antigua and Barbuda and headquartered in the Bahamas. FTX is closely associated with FTX.US, a separate exchange available to US residents.

Organization: global vision group

Mohammad Amer Alchwiki and his company Global Vision Group are central to (1) the delivery of oil from Iran to Syria, and (2) the transfer of funds to the IRGC-QF’s lethal proxies. Alchwiki’s Russia-based Global Vision Group coordinates with the National Iranian Oil Company (NIOC) to remit payment for oil being shipped to Syria.

Organization: russian government and military

Deputy minister of defence of the russian federation

Organization: russian oligarchs and influential figures

Deputychairman ofthe management board at novikombank. novikombank made availablefunds to russianhelicopters holding company. russianhelicopters holding company is involved in providing helicopters to the russianmilitarywhich could contributeto destabilisingukraine.

Organization: russian oligarchs and influential figures

Leading russian businessperson and considered to be the ‘henchman’ of president vladimir putin. he is the chairman of the board of directors of esn group, a russian private equity group with a portfolio of investments in various industries, including the media, energy, infrastructure, it, natural resources and petrochemical sectors. esn group is one of russia's largest holding companies.

Organization: crypto hacks

Defi protocol grim finance said about $30 million was stolen this weekend by hackers exploiting a vulnerability in their platform. in a statement posted to twitter on saturday, grim finance said "an advanced attack" was taking place and initially paused all vaults to prevent more attacks.

Organization: crypto hacks

Cryptocurrency exchange hotbit hacked: systems paralyzed, 2 million users affected\nmore details: https://news.bitcoin.com/cryptocurrency-exchange-hotbit-hacked-2-million-users/\ndate: apr 2021 amount stole: n/a

Organization: crypto hacks

The horizon bridge to the harmony layer-1 blockchain has been exploited for $100 million in altcoins which are being swapped. the hack may vindicate previously raised community concerns about the robustness of the two of four multisig that reportedly secures the bridge. starting at about 7:08 am est until 7:26 am est, 11 transactions were made from the bridge for various tokens. they have since begun sending tokens to a different wallet to swap for eth on the uniswap decentralized exchange (dex), then sending the eth back to the original wallet.

Organization: crypto hacks

Troubled nz crypto exchange cryptopia suffers another hack in the midst of liquidation process\nmore details: https://news.bitcoin.com/troubled-nz-crypto-exchange-cryptopia-suffers-another-hack-in-the-midst-of-liquidation-process/\ndate: feb 2021 amount stole: $45k

Organization: crypto hacks

Alpha homora loses $37 million following iron bank exploit\nmore details: https://cointelegraph.com/news/alpha-homora-loses-37-million-following-iron-bank-exploit\ndate: feb 2021 amount stole: $37m

Organization: crypto hacks

Transaction batching protocol furucombo suffers $14 million ‘evil contract’ hack\nmore details: https://cointelegraph.com/news/transaction-batching-protocol-furucombo-suffers-14-million-evil-contract-hack\ndate: feb 2021 amount stole: $14m

Organization: crypto hacks

Hacker spends $8.3 million in fees to attack yearn finance\nmore details: https://cryptobriefing.com/hacker-spends-8-3-million-fees-attack-yearn-finance/\ndate: feb 2021 amount stole: $11m

Organization: crypto hacks

Paid network exploiter nets $3 million in infinite mint attack\nmore details: https://cointelegraph.com/news/paid-network-exploiter-nets-3-million-in-infinite-mint-attack\ndate: mar 2021 amount stole: $3m

Organization: crypto hacks

Dev says $31 million meerkat finance exploit was a ‘test’; will return funds\nmore details: https://cointelegraph.com/news/dev-says-31-million-meerkat-finance-exploit-was-a-test-will-return-funds\ndate: mar 2021 amount stole: $31m

Organization: crypto hacks

Binance chain defi exchange uranium finance loses $50m in exploit\nmore details: https://www.coindesk.com/markets/2021/04/28/binance-chain-defi-exchange-uranium-finance-loses-50m-in-exploit/\ndate: apr 2021 amount stole: $50m

Organization: crypto hacks

Easyfi hacked for over $80 million in metamask attack\nmore details: https://cryptobriefing.com/easyfi-hacked-over-80-million-metamask-attack/\ndate: apr 2021 amount stole: $80

Organization: crypto hacks

Xtoken defi project hacked for over $25m\nmore details: https://thedefiant.io/xtoken-defi-project-hacked-for-over-25m\ndate: may 2021 amount stole: $25m

Organization: crypto hacks

Binance smart chain's spartan protocol loses $30m+ in exploit\nmore details: https://www.coindesk.com/markets/2021/05/02/binance-smart-chains-spartan-protocol-loses-30m-in-exploit/\ndate: may 2021 amount stole: $30m

Organization: crypto hacks

Pancakebunny tanks 96% following $200m flash loan exploit\nmore details: https://cointelegraph.com/news/pancakebunny-tanks-96-following-200m-flash-loan-exploit\ndate: may 2021 amount stole: $200

Organization: crypto hacks

Defi protocol bearn suffers $11m flash loan attack\nmore details: https://finance.yahoo.com/news/defi-protocol-bearn-suffers-11m-052524424.html\ndate: may 2021 amount stole: $11m

Organization: crypto hacks

$22 million was stolen from three defi platforms last weekend\nmore details: https://thedefiant.io/22-million-was-stolen-from-three-defi-platforms-last-weekend\ndate: may 2021 amount stole: $22m

Organization: crypto hacks

The stablemagnet rugpull (june 2021)\nmore details: https://halborn.com/explained-the-stablemagnet-rugpull-june-2021/\ndate: jun 2021 amount stole: $27m

Organization: crypto hacks

Liquid exchange hacked to the tune of $80 million\nmore details: https://cointelegraph.com/news/breaking-liquid-exchange-hacked-to-the-tune-of-80-million\ndate: aug 2021 amount stole: $80m

Organization: crypto hacks

Defi protocol popsicle finance hacked for $25 million\nmore details: https://decrypt.co/77620/defi-protocol-popsicle-finance-hacked-25-million\ndate: aug 2021 amount stole: $25m

Organization: crypto hacks

Vee finance hit for $35m in second major exploit on avalanche\nmore details: https://www.coindesk.com/tech/2021/09/21/vee-finance-hit-for-35m-in-second-major-exploit-on-avalanche/\ndate: sept 2021 amount stole: $35m

Organization: crypto hacks

Hackers steal $130 million from cream finance; the company’s 3rd hack this year\nmore details: https://therecord.media/hackers-steal-130-million-from-cream-finance-the-companys-3rd-hack-this-year/\ndate: oct 2021 amount stole: $130m

Organization: crypto hacks

Bug bites defi protocol compound again\nmore details: https://forkast.news/headlines/bug-bites-defi-protocol-compound-again/\ndate: oct 2021 amount stole: $68

Organization: crypto hacks

Indexed finance attacker refuses to return stolen $16m, team approaching authorities\nmore details: https://beincrypto.com/indexed-finance-attacker-refuses-return-16-million-authorities/\ndate: oct 2021 amount stole: $16m

Organization: crypto hacks

Defi lender bzx suffers hack for reported $55m\nmore details: https://www.coindesk.com/business/2021/11/05/defi-lender-bzx-suffers-hack-for-reported-55m/\ndate: nov 2021 amount stole: $55m

Organization: crypto hacks

Olympusdao fork snowdog hit by 90% crash\nmore details: https://cryptobriefing.com/olympus-dao-fork-snowdog-hit-by-90-crash/\ndate: nov 2021 amount stole: n/a

Organization: crypto hacks

Crypto exchange bitmart confirms hack resulting in loss of $150 million in crypto\nmore details: https://www.theblock.co/linked/126367/crypto-exchange-bitmart-reportedly-hacked-for-100-million\ndate: dec 2021 amount stole: $150m

Organization: crypto hacks

Crypto exchange ascendex hacked for $78 million in latest swindle\nmore details: https://www.theblock.co/post/127231/crypto-exchange-ascendex-hacked-for-78-million-in-latest-swindle\ndate: dec 2021 amount stole: $78m

Organization: crypto hacks

Badger dao protocol suffers $120m exploit\nmore details: https://www.coindesk.com/business/2021/12/02/badger-dao-protocol-suffers-10m-exploit/\ndate: dec 2021 amount stole: $120m

Organization: crypto hacks

$30 million stolen from grim finance, audit firm blames new hire for vulnerability\nmore details: https://www.zdnet.com/article/30-million-stolen-from-defi-protocol-grim-finance-audit-firm-apologizes-for-missing-vulnerability/\ndate: dec 2021 amount stole: $30m

Organization: crypto hacks

Detailed analysis of the $31 million monox protocol hack\nmore details: https://slowmist.medium.com/detailed-analysis-of-the-31-million-monox-protocol-hack-574d8c44a9c8\ndate: dec 2021 amount stole: $31m

Organization: crypto hacks

Lcx loses $6.8m in a hot wallet compromise over ethereum blockchain\nmore details: https://cointelegraph.com/news/lcx-loses-6-8m-in-a-hot-wallet-compromise-over-ethereum-blockchain\ndate: jan 2022 amount stole: $6.8m

Organization: crypto hacks

Crypto.com says more than $35 million stolen by hackers\nmore details: https://www.thestreet.com/investing/crypto-com-says-over-35-million-dollars-stolen-by-hackers\ndate: jan 2022 amount stole: $35m

Organization: crypto hacks

Qubit pleads with hacker to return $80 million of stolen funds\nmore details: https://www.bitdefender.co.uk/blog/hotforsecurity/qubit-pleads-with-hacker-to-return-80-million-of-stolen-funds/\ndate: jan 2022 amount stole: $80m

Organization: crypto hacks

Blockchain bridge wormhole suffers possible exploit worth over $326m\nmore details: https://www.coindesk.com/tech/2022/02/02/blockchain-bridge-wormhole-suffers-possible-exploit-worth-over-250m/\ndate: feb 2022 amount stole: $326m

Organization: crypto hacks

Hackers snagged $36 million in crypto in breach of ira financial\nmore details: https://www.bloomberg.com/news/articles/2022-02-14/ira-financial-hacked-36-million-in-cryptocurrency-stolen\ndate: feb 2022 amount stole: $36m

Organization: crypto hacks

Polygon stablecoin qi dao exploited for $13m on superfluid vested contract\nmore details: https://cointelegraph.com/news/polygon-stablecoin-qidao-exploited-for-13m-on-superfluid-vested-contract\ndate: feb 2022 amount stole: $13m

Organization: crypto hacks

Defi project dego finance hacked: exploiters reportedly drain over $10m\nmore details: https://cryptopotato.com/defi-project-dego-finance-hacked-exploiters-reportedly-drain-over-10m/#:~:text=according%20to%20the%20blockchain%20security,)%2c%20ethereum%2c%20and%20cronos.\ndate: feb 2022 amount stole: $10m

Organization: crypto hacks

A robin hood-esque attacker steals $52 million from cashio, then returns smaller amounts and pledges to donate the rest to charity\nmore details: https://web3isgoinggreat.com/?id=robin-hood-esque-attacker-steals-52-million-from-cashio-then-returns-smaller-amounts-and-pledges-to-donate-the-rest-to-charity\ndate: mar 2022 amount stole: $52m

Organization: crypto hacks

Axie infinity’s ronin network suffers $625m exploit\nmore details: https://www.coindesk.com/tech/2022/03/29/axie-infinitys-ronin-network-suffers-625m-exploit/\ndate: mar 2022 amount stole: $325m

Organization: crypto hacks

Defi protocols agave and hundred finance suffer hack of $11m\nmore details: https://uk.finance.yahoo.com/news/defi-protocols-agave-hundred-finance-082932767.html\ndate: mar 2022 amount stole: $11m

Organization: crypto hacks

Attacker drains $182m from beanstalk stablecoin protocol\nmore details: https://www.coindesk.com/tech/2022/04/17/attacker-drains-182m-from-beanstalk-stablecoin-protocol/\ndate: apr 2022 amount stole: $182m

Organization: crypto hacks

Fei protocol and rari capital pools hit by $80 million hack\nmore details: https://beincrypto.com/fei-protocol-and-rari-capital-lose-80-million-dollars-in-pool-hack/\ndate: apr 2022 amount stole: $80m

Organization: crypto hacks

Hackers steal more than $11 million from elephant money defi platform\nmore details: https://therecord.media/hackers-steal-more-than-11-million-from-elephant-money-defi-platform/\ndate: apr 2022 amount stole: $11m

Organization: crypto hacks

Deus dao suffers another flash loan exploit, loses over $16m\nmore details: https://cryptoslate.com/deus-dao-suffers-another-flash-loan-exploit-loses-over-16m/\ndate: apr 2022 amount stole: $16m

Organization: crypto hacks

Saddle finance loses over $10 million in hack — derev blog\nmore details: https://medium.com/coinmonks/saddle-finance-loses-over-10-million-in-hack-derev-blog-2ba4b5d66527\ndate: may 2022 amount stole: $10m

Organization: crypto hacks

Harmony’s horizon bridge hacked for $100m\nmore details: https://cointelegraph.com/news/breaking-harmony-one-s-horizon-bridge-hacked-for-100m\ndate: jun 2022 amount stole: $100m

Organization: crypto hacks

Defi protocol inverse finance exploited for $1.2m\nmore details: https://www.coindesk.com/tech/2022/06/16/defi-protocol-inverse-finance-exploited-for-12m/\ndate: jun 2022 amount stole: $1.2m

Organization: crypto hacks

$8.78m stolen in hack of defi protocol startup crema finance\nmore details: https://siliconangle.com/2022/07/04/8-78m-stolen-hack-defi-protocol-startup-crema-finance/\ndate: jul 2022 amount stole: $9m

Organization: crypto hacks

Nomad crypto bridge loses $200 million in ‘chaotic’ hack\nmore details: https://www.theverge.com/2022/8/2/23288785/nomad-bridge-200-million-chaotic-hack-smart-contract-cryptocurrency\ndate: aug 2022 amount stole: $200m

Organization: crypto hacks

Largest defi hack: $611 million stolen from poly network\nmore details: https://www.financemagnates.com/cryptocurrency/news/largest-defi-hack-611-million-stolen-from-poly-network/\ndate: aug 2022 amount stole: $611

Organization: crypto hacks

Play-to-earn gaming platform vulcan forged raises $8m in series a funding\nmore details: https://www.coindesk.com/business/2022/09/21/play-to-earn-gaming-platform-vulcan-forged-raises-8m-in-series-a-funding/\ndate: sept 2022 amount stole: $8m

Organization: crypto hacks

Binance smart chain halts after $100m crypto theft!\nmore details: https://www.techarp.com/money/binance-100m-crypto-theft/\ndate: oct 2022 amount stole: $100m

Organization: crypto hacks

Defi hack worth $90m unveiled seven months following the theft\nmore details: https://www.thecoinrepublic.com/2022/05/31/defi-hack-worth-90m-unveiled-seven-months-following-the-theft/\ndate: oct 2022 amount stole: $90m

Organization: crypto hacks

Transit swap loses over $21m due to code bug exploit, issues apology\nmore details: https://cointelegraph.com/news/transit-swap-loses-over-21m-due-to-internal-bug-hack-issues-apology\ndate: oct 2022 amount stole: $21m

Organization: crypto hacks

Crypto market maker wintermute hacked for $160m, otc services unaffected\nmore details: https://www.coindesk.com/business/2022/09/20/crypto-market-maker-wintermute-hacked-for-160m-says-ceo/\ndate: sept 2022 amount stole: $160m

Organization: crypto hacks

Wintermute makes \optimistic\" assumptionloses 20m tokens\nmore details: https://cryptobriefing.com/wintermute-makes-optimistic-assumption-loses-20m-optimism-tokens/\ndate: jun 2021 amount stole: $20m"

Organization: interpol red notice

Wanted by the guatemalan authorities for aggravataed rape and indecent sexual exposure charges.\nnhttps://www.interpol.int/en/how-we-work/notices/view-red-notices#2023-12518\ngender male\ndate of birth 02/03/1982 (41 years old)\nplace of birth chiquimula, guatemala\nnationality guatemala

Organization: inforos

InfoRos is a news agency that is primarily run by the GRU’s 72nd Main Intelligence Information Center (GRITs). GRITs is a unit within Russia’s Information Operations Troops, which is identified as Russia’s military force for conducting cyber espionage, influence, and offensive cyber operations. InfoRos operates under two organizations, “InfoRos, OOO” and “IA InfoRos.” InfoRos has used a network of websites, including nominally independent websites, to spread false conspiracy narratives and disinformation promoted by GRU officials, to include spreading disinformation about the COVID-19 pandemic. On April 15, 2021, InfoRos, OOO and IA InfoRos were designated pursuant to section 224(a)(1)(B) of the Countering America’s Adversaries Through Sanctions Act (CAATSA) , E.O. 13694 as amended, and E.O. 13382, for acting or purporting to act for or on behalf of the GRU, a person designated under section 224(a)(1)(A) of CAATSA, and pursuant to E.O. 13694, as amended, and E.O. 13382.

Organization: russian government and military

Head of the department for information and mass communications of the ministry of defence of the russian federation

Organization: russian government and military

Chairman of the public council under the ministry of defence of the russian federation, editor-in-chief of the national defence magazine, director of the centre for analysis of the world arms trade.

Organization: russian government and military

Prosecutor general, member of the russian security council

Organization: russian government and military

First deputy speaker, state duma

Organization: russian government and military

Commander of the black sea fleet

Organization: russian government and military

Head of the southern district of the national guard of the russian federation

Organization: russian oligarchs and influential figures

Sechin is a russian oligarch and a government official, considered a close ally and "de facto deputy" of vladimir putin. sechin has been a confidante of russian leader vladimir putin since the early 1990s. sechin was chief of staff to putin when he was the deputy mayor of st. petersburg in 1994. when putin became president in 2000, sechin became his deputy chief of staff, overseeing security services and energy issues in russia.putin appointed sechin as chairman of rosneft, the russian state oil company in 2004. he was as deputy prime minister of russia in vladimir putin's cabinet from 2008 to 2012. he is currently the chief executive officer, president and chairman of the management board of rosneft.

Organization: russian oligarchs and influential figures

Head of the chief military inspectorate of the armed forces in the belarusian ministry of defence · major general, head of the main military inspectorate of the armed forces of the ministry of defense of the republic of belarus

Organization: russian oligarchs and influential figures

Employee of the strategic culture foundation (online magazine) in the field of editing and work in social networks. provided support for and promoting actions or policies which destabilise ukraine

Organization: russian oligarchs and influential figures

Member of the board of directors of the russian railways, minister of construction and housing of the russian federation

Organization: russian oligarchs and influential figures

Russia’s deputy prime minister from 2008 to 2018, igor shuvalov is now the chairman of veb, the russian development bank that finances major infrastructure projects, including the sochi olympics. he has claimed to be one of russia’s cleanest officials, telling media he transferred all his wealth to russia in 2013, but subsequent investigations have found this to be untrue.

Organization: crypto hacks

Decentralized finance (defi) protocol indexed finance has reported that it’s become the latest victim of an exploit that resulted in a substantial loss of assets. on oct. 15, indexed finance reported that it had suffered its first hack since protocol deployment in december, losing around $16 million in various defi tokens which it described as “devastating.” two of its indexes, defi5 and cc10, were targeted in the sophisticated attack which exploited the way index pools are rebalanced according to the post mortem report.

Organization: crypto hacks

Ethereum-based decentralized finance (defi) tool inverse finance was exploited for more than $1.2 million worth of cryptocurrency on thursday morning, on-chain data appears to show. exploiters seemed to use a flash loan attack to trick the protocol and steal more than 53 bitcoin, worth $1.1 million, and 10,000 tether (usdt), a stablecoin backed on a 1-1 basis with u.s. dollars. the exploit comes just over two months after attackers stole $15 million worth of cryptocurrencies from inverse finance in a similar attack, as previously reported.

Organization: interpol red notice

Wanted by the german authorities for charges associated with serious attempted blackmail and serious computer sabotage https://www.interpol.int/en/how-we-work/notices/view-red-notices#2023-13907 gender - female date of birth- 18/07/1986 (36 years old) place of birth - republik mari el, russia nationality- russia

Organization: dropil inc.

Co-founder of dropil inc.

Organization: russian oligarchs and influential figures

Katerina vladimirovna tikhonova is a russian scientist and technology company executive. she is the second daughter of russian president vladimir putin. tikhonova heads the innopraktika company, which unites two initiatives of moscow state university: the national intellectual development foundation (nidf) and the national intellectual reserve centre (nirc). she is also deputy director of the institute for mathematical research of complex systems at moscow state university. she is under financial sanctions from the us, eu, uk and japan due to her company's direct support to the russian government and defence industry.

Organization: russian oligarchs and influential figures

Malofeev is a russian businessman and chairman of non-government pro-monarchism organisation society for the development of russian historical education double-headed eagle. he is chairman of the board of directors of the media group tsargrad dedicated to russian orthodox christianity and support of president vladimir putin. he is also a founder of the international investment fund marshall capital partners, member of the board of trustees of the non-profit partnership safe internet league and chairman of the saint basil the great charitable foundation. he has been on the list of personal sanctions imposed by the us, eu, and canada since 2014. in 2017, ukraine put malofeev on the international wanted list, accusing him of creating illegal paramilitary groups.

Organization: russian oligarchs and influential figures

Ceo russiandirect investment fund, a $10 billion sovereign wealth fund created by the russian government to co-invest in the russian economy. his wife natalia popova, a deputy director of the ngo innopraktika foundation, works for and is a very close friend of putin's younger daughter katerina tikhonova

Organization: russian oligarchs and influential figures

A media producer and chief executive officer of channel one russia (also known as the first channel, perviy kanaland previously public russiantelevision / ort). ernst has been ceo of this organisation since 1999 and is responsible for all programming decisions. following russia’s invasion of ukraine, channel one has significantly escalated its political broadcasts which have strong pro-invasion, pro-kremlin messages.

Organization: russian oligarchs and influential figures

Chairman of the board of directors and then president of national media group (nmg), a government of russia-affiliated entity. there are reasonable grounds to suspect that he is or has been involved in obtaining a benefit from or supporting the government of russia as the federal agency for state property management, a government of russia-affiliated entity, is listed as part owner of national media group (nmg).

Organization: onecoin

Co-founder of the onecoin scam with sister ruja ignatova

Organization: interpol red notice

Wanted by the french authorities for drug-related charges https://www.interpol.int/en/how-we-work/notices/view-red-notices#2021-22788 gender- male date of birth - 02/03/1997 (26 years old) place of birth - thionville, france nationality - france

Organization: interpol red notice

Wanted by the belize authorities for blackmail charges https://www.interpol.int/en/how-we-work/notices/view-red-notices#2023-13169 gender male date of birth 04/06/1982 (40 years old) place of birth belmopan, belize nationality belize

Organization: interpol red notice

Wanted by the el salvador for charges associated with conspiting and preparing to conduct terrorist activities, and criminal association with terrorist organisations. \nhttps://www.interpol.int/en/how-we-work/notices/view-red-notices#2023-11762.\ngender male\ndate of birth 13/09/2001 (21 years old)\nplace of birth san miguel, el salvador\nnationality el salvador

Organization: russian government and military

First deputy chairman of the committee on foreign affairs of the state duma

Organization: russian government and military

Chairperson of the foreign affairs committee of the state duma

Organization: russian oligarchs and influential figures

Russia’s richest man in 2016, leonid mikhelson is the founder and chairman of natural gas producer novatek, a close friend of putin’s, and a business partner of gennady timchenko, a billionaire who has been under us sanctions since 2014.

Organization: russian oligarchs and influential figures

Director of the compliance department at sberbank. conducts commercial activity in economic sectors providing a substantial source of revenue to the government of russia, which initiated a war in ukraine and genocide of ukrainian civilians.

Organization: crypto hacks

Japanese exchange liquid has been hacked, with about $80 million in digital assets moved off the platform. the exchange confirmed the security breach in a thursday tweet, with liquid revealing the wallet addresses implicated in the breach. the exchange noted that only its warm wallets were affected, adding that its assets are currently being moved into cold storage. withdrawals and deposits have been suspended on liquid, with the exchange promising to provide regular updates as its investigation unfolds.

Organization: crypto hacks

Liechtenstein-based crypto exchange lcx has confirmed the compromise of one of its hot wallets after temporarily suspending all deposits and withdrawals on the platform. the hack was first identified by peckshield, a blockchain security company, based on the suspicious transfer of erc-20 tokens from lxc to an unknown ethereum wallet.

Organization: lazarus group

Lazarus Group is a cybercrime group made up of an unknown number of individuals run by the government of North Korea. While not much is known about the Lazarus Group, researchers have attributed many high-profile cyberattacks to them between 2010 and 2021, including the Sony and WannaCry attacks. In 2018, Recorded Future issued a report linking the Lazarus Group to attacks on cryptocurrency Bitcoin and Monero users, mostly in South Korea. More recently, in late 2022, Microsoft and cybersecurity firm Volexity have traced a new version of AppleJeus malware to the Lazarus Group hackers behind the Ronin exploit and numerous other online crypto heists. In 2022, the US government added several ETH wallets associated with Lazarus Group to their SDN Sanctions List.

Organization: russian government and military

Former permanent member of the security council of the russian federation, former director of the foreign intelligence service of the russian federation

Organization: russian government and military

Chief of the national defence command and control centre

Organization: russian government and military

Economic advisor to president of the russian federation vladimir putin

Organization: russian government and military

Minister for economic development of the russian federation

Organization: russian government and military

Maria zakharova is the director of the information and press department of the ministry of affairs and the ministry of foreign affairs spokesperson. she is also a vocal supporter of the russian government in the media. in articles and interviews, maria zakharova has promoted policies or actions which destabilise ukraine.

Organization: russian government and military

Permanent member of the russian security council

Organization: russian oligarchs and influential figures

Maria vladimirovna voronstova is a russian pediatric endocrinologist and is vladimir putin's eldest daughter. vorontsova leads state-funded programs that have received billions of dollars from the kremlin toward genetics research and are personally overseen by vladimir putin. she is under financial sanctions from the us, eu, uk and japan for receiving financial and/or material benefit from the russian government.

Organization: russian oligarchs and influential figures

Fridman is a ukrainian-born, russian–israeli businessman, billionaire, and oligarch. he is one of the co-founders of alfa-group, a multinational russian conglomerate.

Organization: russian oligarchs and influential figures

President and chairman of the board of directors of russian platinum llc a palladium and platinum mining company. he was richest person in russia in 2020. he is the current president of the alliance group

Organization: russian oligarchs and influential figures

Maya bolotova (born tokareva) is the daughter of nikolay tokarev, the ceo of transneft, a major russian oil and gas company. maya bolotova and her ex-husband andrei bolotov own luxury real estate in moscow, latvia and croatia worth more than $50 million, which can be linked to nikolay tokarev. she also has links with the company ronin, which manages the pension fund for transneft.

Organization: russian oligarchs and influential figures

Russian economist, president and chairman of otkritiebank management board. in his role, zadornov is a member of and associated with otkritiebank.

Organization: wonderland defi

Oxsifu is an enigmatic figure in defi, and was the pseudonymous wonderland co-founder who was ousted from his position as treasury manager at the end of january 2022 after he was doxxed as michael patryn, a co-founder of the defunct canadian crypto exchange quadrigacx. zachxbt, who is a popular on-chain detective, revealed on twitter that sifu, who also serves as wonderland’s cfo was previously involved in the quadrigacx scandal of 2019.that enterprise folded in 2018 with hundreds of millions in investor losses after its founder gerald cotton suddenly disappeared and left clients $169 million out of pocket. cotton is believed to have died while on honeymoon in india.

Organization: crypto hacks

Meerkat was a yield vault project that forked yearn.finance’s code — one of many forks of ethereum-native protocols that populate bsc. the attack on meerkat initially took place on march 4, one day after meerkat's launch, resulting in a loss of 73,000 bnb and $14 million of stablecoin busd — a total of $31 million in user funds. members of the community were quick to label the exploit as a “rugpull” — a colloquial term for when an insider or a member of a development team exploits a contract using specialized permissions — given that the meerkat deployer contract was updated to allow the vaults to be drained shortly before the attack.

Organization: crypto hacks

On november 30, 2021, our team at slowmist was notified of an attack on the defi protocol monox. over $18 million in weth and $10.5 million in matic tokens were drained by the attacker. several other tokens, including wrapped bitcoin, chainlink, unit protocol, aavegotchi, and immutable x, were also lost stolen, bringing the total loss to over $31 million. we investigated the attack, and this is our detailed analysis of the incident.

Organization: russian government and military

Secretary of the security council of the russian federation

Organization: russian government and military

Admiral nikolay yevmenov is the commander-in-chief of the navy ofthe russian federation. a career soldier, he has held many high-level commands in his rise to the top of the navy. elements of the russian navy have been heavily involved in the ongoing invasion of ukraine by russia, including conducting missile strikes on cities and launching amphibious assaults.

Organization: russian government and military

First deputy chief of the general staff of the russian armed forces. bogdanovsky is considered to have been either in directcommand of and/or in a position to influence the deployment of troops involved in the russian invasion of ukraine.

Organization: russian oligarchs and influential figures

Director of inforos, an organisation affiliated with the government of russia which spreads disinformation. in her role as director of inforos, dorokhova has provided support for and promoted action sand policies which destabilise ukraine or undermine or threaten the territorial integrity, sovereignty and independence of ukraine.

Organization: russian oligarchs and influential figures

A former major general in the russian secret service and a longtime associate of vladimir putin since the pair served as kgb agents together in dresden, east germany, in the 1980s. in 2007, tokarev took the helm of one of russia’s most important state companies, transneft, which transports 82 percent of the oil produced in the country through its pipelines. he and his family have also amassed a business and real estate empire that extends throughout russia and into europe.

Organization: russian oligarchs and influential figures

Television journalist and interviewer at the all-russia state television and radio broadcastingcompany (vgtrk) and widely understood to be in a long-term relationship withandrei kostin, chairman of vtb bank

Organization: russian oligarchs and influential figures

Closely associated with gennadiy nikolayevichtimchenko, a russian billionaire

Organization: russian oligarchs and influential figures

A member ofvtb bank’s management board. vtb bank is a government of russia-affiliated entity, as it is owned or controlled directly or indirectly by the government of russia

Organization: onecoin

OneCoin is a Ponzi scheme promoted as a cryptocurrency by Bulgaria-based offshore companies OneCoin Ltd (registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. OneCoin is considered a Ponzi scheme due to its organisational structure and because of the previous involvement of many of those central to OneCoin in similar schemes. It was described by The Times as "one of the biggest scams in history".

Organization: russian government and military

Former plenipotentiary representative of the president of russian federation into the so-called “crimean federal district”. non- permanent member of the russian security council.

Organization: russian government and military

Deputy minister of justice of the russian federation

Organization: russian oligarchs and influential figures

Oleg vladimirovich deripaska is a russian billionaire and an industrialist. deripaska enriched himself on previously state-owned assets that were privatized in the aftermath of the collapse of the soviet union

Organization: russian oligarchs and influential figures

Former deputy prime minister of russia. associated with the government-affiliated entity, sberbank

Organization: russian oligarchs and influential figures

Deputy chairman of the management board of gazprom pjsc, a russian energy corporation. he is a doctor of engineering.

Organization: russian oligarchs and influential figures

Olga ayziman is the ex-wife of mikhail fridman, founder and one of the main shareholders of the alfa group, which includes the major russian bank alfa bank, considered as a top russian financier and enabler of president vladimir putin’s inner circle. mikhail fridman is the major sponsor of his ex-wife’s activities and needs since she moved to paris.

Organization: russian oligarchs and influential figures

Chief executive officer of russian railways. as the ceo of a 100%state owned entity in control of russia’s vast railway network, belozyorov is therefore involved in directly controlling, through an executive role, a government of russia-affiliated entity within a strategic sector (transport). rdz has been designated as a person involved in obtaining a benefit from the government of russia

Organization: russian oligarchs and influential figures

Olga dergunova is the deputy president of vtb bank, a bank headquartered in russia. she was hired to head the it systems merger for the different subsidiaries of vtb bank. she started her career in the it industry before working as president of microsoft russia

Organization: russian oligarchs and influential figures

Oleg dobrodeev has actively participated in the kremlin's propaganda by creating and disseminating distorted information in the interests of the political leadership of the russian federation. oleg dobrodeev is the initiator and main creator of the state tv channel rossiya-24 and owner of the tv channel russia-1.

Organization: russian oligarchs and influential figures

Commander ofthe mozyr border detachment. in this capacity he is responsible for supervising the security of the border in the mozyr area, including the border between belarus and ukraine, and the passage of individuals and goods through that border. russian troops crossed the border between belarus and ukraine in the mozyr area during the russian military aggression against ukraine of 24 feb 2022.

Organization: russian government and military

Deputy minister of defence of the russian federation

Organization: russian oligarchs and influential figures

Russian businessman and pro kremlin oligarch. aven is or has been involved in supporting the government of russia as a director of alfa-bank (russia), the fourth largest bank in russia, and its holding company abh holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the government of russia

Organization: russian oligarchs and influential figures

Pavel ezoubov is the cousin of oleg deripaska, who owns the russian machines industrial conglomerate which includes the military industrial company, a major arms and military equipment provider to the russian armed forces. oleg deripaska has transferred large assets to his cousin pavel ezoubov, including several properties in france, via a holding company owned by ezoubov, a hotel in lech, austria, through the russian-based holding company gost hotel management llc owned by ezoubov and the control of the company terra limited.

Organization: russian oligarchs and influential figures

Pligin is a russian politician, businessman, and lawyer, who had been a member of parliament, a deputy of the state duma of the fourth, fifth and sixth convocations from the united russia party. he had been the chairman of the state duma committee on constitutional legislation and state building of the state duma of the iv-vi convocations.

Organization: crypto hacks

Paid network, a defi platform aimed at real-world businesses, has been exploited today in an “infinite mint” attack that has sent paid token prices plunging upwards of 85%. while the exploit netted nearly $180 million in paid tokens at the time of the attack — what would have comfortably been the largest exploit of a defi protocol — the hacker’s payday will end up being far less. one observer noted that the attacker’s wallet only converted some of their tokens to wrapped ether, leaving the rest in rapidly-devaluing paid tokens

Organization: crypto hacks

Popsicle finance, a multi-chain yield-generating crypto project, has melted under the heat of a new exploit. the $25 million heist was revealed by security researcher mudit gupta, who said “the hack was complex but the bug was simple.” in a twitter thread, gupta also explained how he reported a similar bug in another protocol, adding that the error “has been exploited in like a dozen other protocols already.”

Organization: crypto hacks

Polygon’s native stablecoin protocol, qi dao, faced an exploit on its superfluid vesting contract, which led to a 65% drop in the price of the governance token qi dao (qi). qi’s price fell from $1.24 to $0.18. qi dao took to twitter on tuesday to acknowledge the exploit on the superfluid vesting contract but assured that users’ funds are safe and no funds from qi dao have been affected. superfluid also confirmed the exploit on qi dao and said it was investigating the situation and would update accordingly. the protocol enables users to move assets on-chain in a constant flow in real-time from one wallet to another.

Organization: crypto hacks

Dego finance was hacked on february 10. shortly after, it joined forces with prominent cryptocurrency exchanges such as binance, kucoin, and gate.io to close deposits of its native governance and equity token, dego. the protocol also urged uniswap, poloniex, pancakeswap, wazirx, etc., to do the same to mitigate the losses.

Organization: crypto hacks

The vulnerability of blockchain infrastructure has been highlighted again as $611 million worth of cryptocurrencies were siphoned from cross-chain protocol, poly network on tuesday, making it one of the largest crypto heists to date. poly team has identified and published the three addresses where the attackers stored the stolen funds.

Organization: renbridge

RenBridge is pitched as a way to easily convert virtual currencies like ZCash and Bitcoin to the Ethereum network and then to other blockchains.

Organization: russia today

Is a Russian state-controlled international news television network funded by the Russian government. It operates pay television or free-to-air channels directed to audiences outside of Russia, as well as providing Internet content in Russian, English, Spanish, French, German and Arabic. RT is a brand of TV-Novosti, an autonomous non-profit organization founded by the Russian state.

Organization: russian government and military

Exercises executive power in the Russian Federation. The Russian Government has its legal basis in the Constitution of the Russian Federation and the federal constitutional law "On the Government of the Russian Federation".The Apparatus of the Government of Russia is a governmental body which administrates the activities of the government. The Russian Military is controlled by the Ministry of Defence and carries out Russian Foreign and Domestic and Security objectives.

Organization: russian oligarchs and influential figures

Russian oligarchs are business oligarchs of the former Soviet republics who rapidly accumulated wealth in the 1990s via the Russian privatisation that followed the dissolution of the Soviet Union. Today, the term usually refers to High Net Worth individuals who also have close connections to the Russian Government and/or receive finicial or other benefits from the Russian government.

Organization: russian government and military

Deputy speaker of the state duma of the russian federation

Organization: russian government and military

Head of service control point crimea

Organization: russian government and military

First deputy minister of defence of the russian federation

Organization: russian oligarchs and influential figures

Roman arkadyevich abramovich (hereafter abramovich) is a prominent russian businessman and pro-kremlin oligarch who owns stakes in russian steel giant evraz and nickel producer norilsk nickel. he is involved in destabilising ukraine, associated with president vladimir putin and alisher usmanov. he is the former owner of chelsea, a premier league football club in london, england, and is the primary owner of the private investment company millhouse llc

Organization: russian oligarchs and influential figures

Prominent russian media figure. in numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of ukraine.

Organization: onecoin

Ruja ignatova is wanted by the fbi for her alleged participation in a large-scale fraud scheme. beginning in approximately 2014, ignatova and others are alleged to have defrauded billions of dollars from investors all over the world. ignatova was the founder of onecoin ltd., a bulgaria-based company that marketed a purported cryptocurrency. in order to execute the scheme, ignatova allegedly made false statements and representations to individuals in order to solicit investments in onecoin. she allegedly instructed victims to transmit investment funds to onecoin accounts in order to purchase onecoin packages, causing victims to send wire transfers representing these investments. throughout the scheme, onecoin is believed to have defrauded victims out of more than $4 billion. ignatova served as onecoin's top leader through october 2017. on october 25, 2017, ignatova traveled from sofia, bulgaria, to athens, greece, and may have traveled elsewhere after that. she may travel on a german passport to the united arab emirates, bulgaria, germany, russia, greece and/or eastern europe.

Organization: africrypt

Ceo and founder of africrypt

Organization: onecoin

Onecoin scam promoter

Organization: strategic culture foundation

SCF is an online journal registered in Russia that is controlled by the SVR’s Directorate of Active Measures and is closely affiliated with the Russian Ministry of Foreign Affairs. SCF was designated pursuant to E.O. 13848 on April 15, 2021, for having engaged in foreign interference in the 2020 U.S. presidential election. Since then, SCF has continued to make attempts to reach an audience, despite being banned on many social media and payment platforms following U.S. sanctions. SCF has created additional media outlets to promote its narratives, including Odna Rodyna and Rhythm of Eurasia. In 2021, SCF used Odna Rodyna to reach Ukrainian audiences. In 2021, SCF posted content alleging that the United States was supporting Ukraine in order to “debilitate Russia.” The SVR and SCF work to promote another affiliated media outlet, Journal Kamerton, which hosts a litany of articles denigrating Ukraine. Svetlana Georgiyevna Zamlelova (Zamlelova) is the Chief Editor of Journal Kamerton. One of the SCF’s main tactics is to publish Western fringe thinkers and conspiracy theorists, giving them wider reach, while trying to obscure the Russian origins of the journal. This tactic helps the site appear to be an organic voice within its target audience of Westerners. SCF affiliates Odna Rodyna, Rhythm of Eurasia, and Journal Kamerton are being designated pursuant to E.O. 13848 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, SCF. Zamlelova is being designated pursuant to E.O. 13848 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Journal Kamerton.

Organization: squid game project

The launch of the Squid Game Project came just a couple weeks after the immensely popular Korean Netflix series of the same name premiered in mid-September last year (without any actual affiliation with the show or its creators). An accompanying whitepaper outlined the concept as a “crypto play to earn platform” that revolved around a game similar to the one at the center of the series.

Organization: slavonic corps

The Slavonic Corps is a Hong Kong-registered private military contractor that operated during the Syrian civil war. According to media reports, the Slavonic Corps was registered in Hong Kong by two employees of the private security company Moran Security Group, Russian nationals Vadim Gusev and Yevgeniy Sidorov.

Organization: russian government and military

Commander of the fifth service of the fsb, federal security service of the russian federation. as a senior fsb officer, he heads a service responsible for overseeing international intelligence operations and activity.

Organization: russian government and military

Deputy commander-in-chief aerospace forces and head of the air force of the russian federation

Organization: russian government and military

First deputy director of the fsb of the russian federation

Organization: russian government and military

General of the army, minister of defence, russian security council. shogyu is a russian politician who has served as the minister for defence of the russian federation since 2012. he has served as the chairman of the council of ministers of defence of the commonwealth of independent states (cis) since 2012. shoygu was the minister of emergency situations from 1991 to 2012. he briefly served as the governor of moscow oblast in 2012. a close confidant and ally of vladimir putin, shoigu belongs to the 'siloviki' of putin's inner circle.

Organization: russian government and military

Head of the border directorate of the federal security service of the russian federation (fsb)

Organization: russian government and military

Zhurova is the first deputy chairperson of the committee on foreign affairs, state duma

Organization: russian government and military

Commander 1st guards tank army

Organization: russian government and military

First deputy commander black sea fleet

Organization: russian government and military

Commander 41st combined arms army

Organization: russian government and military

Mayor of moscow

Organization: russian government and military

Commander-in-chief of the aerospace forces of the russian federation

Organization: russian oligarchs and influential figures

One of president putin's known close associates. his close links to russia’s president haveled to him being appointed to a range of senior positions in state-controlled firms, including as ceo of the state technology holding company ‘rostec’. he chairs the rostec conglomerate, the leading russian state-controlled defence and industrial manufacturing corporation. prior to this, chemezov headed rosoboronexport,a subsidiary of rostec. under the direction of chemezov, rosoboronexport supported the integration of crimean defence companies into russia’s defence industry.

Organization: russian oligarchs and influential figures

Son of chemezov sergey viktorovich who is one of president putin's known close associates.

Organization: russian oligarchs and influential figures

Svetlana petrovna yemelyanova occupies the position of chief accountant for cjsc akb finansbank and chief accountant of vtb bank pjsc. she is also member-management board at bank otkritie financial corp. pjsc. in her past career ms. yemelyanova occupied the position of chief accounting officer of russian standard bank cjsc.

Organization: russian oligarchs and influential figures

Svetlana georgiyevna zamlelova is the chief editor of journal kamerton, an scf and svr-sponsored media outlet, which hosts a litany of articles denigrating ukraine. one of the scf’s main tactics is to publish western fringe thinkers and conspiracy theorists, giving them wider reach, while trying to obscure the russian origins of the journal.

Organization: russian oligarchs and influential figures

Sayenko is associated with the svr-directed strategic culture foundation, which is a disinformation network involved in destabilising ukraine and promoting russian propaganda

Organization: crypto hacks

Spartan protocol, a decentralized protocol built on binance smart chain for incentivized liquidity and synthetic assets, was exploited earlier sunday utc due to "a flawed liquidity share calculation" in the protocol, resulting in a loss of more than $30 million, according to a medium post by on-chain analysis and security startup peckshield.

Organization: onecoin

Onecoin marketing executive

Organization: crypto hacks

The stablemagnet rugpull was different from other rugpulls because it took advantage of a novel vector. block explorers like etherscan and bscscan perform code verification that ensures that the source code posted to them matches the actual code stored on the blockchain. however, as demonstrated by the stablemagnet rugpull, etherscan and bscscan do not perform verification of linked libraries when verifying the correctness of posted source code. the stablemagnet owners took advantage of this oversight to hide a backdoor in their smart contract that enabled them to drain value from the protocol. also, the hidden backdoor enabled the attackers to transfer more tokens to all wallets that had approved stablemagnet, enabling the attackers to steal even more value from its users.

Organization: crypto hacks

Saddle finance has lost more than $10 million after a recent hack. the assault was recognized and spread on twitter by saddle finance’s development staff. scammers and hackers have continued their onslaught, and various platforms have been harmed as a result of their activities. analysts have advised major security measures.

Organization: the night wolves

The Night Wolves or Night Wolves Motorcycle Club is a Russian motorcycle club that was founded around the Moscow area in 1989. It holds an international status with at least 45 chapters world-wide.

Organization: the special technology centre llc

The St. Petersburg-based Special Technology Center (STC), a Russian technology group linked to the GRU, Russia’s military intelligence branch.

Organization: tsargrad ooo

Tsargrad OOO is the hub of Malofeyev’s network of media and political organizations. The Moscow-based company, founded in 2015, operates Tsargrad TV (Telekanal Tsargrad) and is the parent company of other Malofeyev-affiliated entities, including Katehon.

Organization: tv-novosti

ANO TV-Novosti is based in Russia.It operates in the Radio Broadcasting industry. RT is a brand of TV-Novosti, an autonomous non-profit organization founded by the Russian state-owned news agency RIA Novosti in April 2005. During the economic crisis in December 2008, the Russian government, headed by Prime Minister Vladimir Putin, included ANO "TV-Novosti" on its list of core organizations of strategic importance to Russia.

Organization: t-platforms

Founded in 2002, the company has implemented more than 300 integrated projects. T-Platforms owns patents on a number of supercomputer technologies and electronic components. T-Platforms’ solutions are used for fundamental and applied research in various fields of science, including life sciences, physics, chemistry and mathematics, as well as for calculation-intensive tasks in engineering, computer graphics and many other disciplines.

Organization: tass

The Russian News Agency TASS, abbreviated TASS, is a major Russian state-owned news agency founded in 1904. TASS is the largest Russian news agency and one of the largest news agencies worldwide. TASS is registered as a Federal State Unitary Enterprise, owned by the Government of Russia. Headquartered in Moscow, TASS has 70 offices in Russia and in the Commonwealth of Independent States, as well as 68 bureaus around the world.

Organization: russian government and military

Deputy minister for defence of the russian federation

Organization: crypto hacks

Transit swap, a multichain decentralized exchange aggregator, lost roughly $21 million after a hacker exploited an internal bug on a swap contract. following the revelation, transit swap issued an apology to users with efforts to track down and recover the stolen funds currently underway.

Organization: task force rusich

Task Force Rusich is a Russian neo-Nazi paramilitary group.

Organization: task force rusich

Task force rusich is a russian neo-nazi paramilitary group. task force rusich is affiliated with the wagner group, which is also sanctioned by ofac. the group has been associated with money laundering and sanctions avoidance through cryptocurrency.

Organization: ural bank for reconstruction and development

Uralskiy Bank Reconstruktsii i Razvitiya OAO, provides banking services. The Bank offers loans, deposits, cards, mortgage, and online banking services. Uralskiy Bank Reconstruktsii i Razvitiya serves clients in Russia.

Organization: crypto hacks

A binance smart chain uniswap clone, uranium finance, lost $50 million in tokens early wednesday morning in an exploit. the attacker took advantage of a vulnerability that has been present in uranium's v2 contracts after the exchange upgraded. after sending the minimum required tokens into uranium's "pair contracts," the attacker drained the liquidity pools for multiple token pairs; a misplaced zero in the contract's balance field (or rather, the lack of one in a section that manages reserves) created the opening for the attack vector.

Organization: veb.rf

VEB.RF is a Russia’s national economic development institution. It is a state corporation established by Russian federal law. VEB.RF’s charter capital comprises funds and other property contributed by the Russian Federation; it also receives direct contributions from the Federal Budget. However, it is not a ministry or a state agency, but a special entity, tasked with facilitating a wide range of socio-economic development activities.

Organization: vostok battalion

The Vostok Battalion was formed in early May 2014. It is commanded by Alexander Khodakovsky, a defector from the Security Service of Ukraine. Vostok reportedly includes former members of the original Vostok Battalion, a special forces unit of the Russian intelligence directorate (GRU) that participated in the Second Chechen and Russo-Georgian Wars.

Organization: vserossiskiy institut aviatsionnykh materialov

The All-Russian Institute Of Aviation Materials (VIAM) is a state research centre of the Russian Federation based in Moscow, Russia, established in 1932. VIAM has broad responsibility for research, development, testing, and certification of all metallic and nonmetallic materials used in the Russian aerospace industry. Over 90 percent of the materials used in Soviet aircraft and space vehicles were developed at VIAM.

Organization: vtb bank

VTB Bank is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered in St. Petersburg;as of 2022 company's capital stock was mostly owned by three Russian agencies. VTB Bank and its subsidiaries form a leading Russian financial group – VTB Group uniting VTB banks located in different countries and offering a wide range of corporate banking services and products in Russia, CIS, Europe, Asia, Africa, and the U.S.

Organization: russian government and military

Commander of the special operations forces of the russian armed forces

Organization: russian government and military

General of the army, chief of the general staff of the armed forces of the russian federation, first deputy minister of defence.

Organization: russian government and military

Former first deputy chief of staff of the presidential adminstration of russia. responsible for overseeing the political integration of the annexed ukrainian region of crimea into the russian federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of ukraine. speaker of the state duma of the russian federation since 5 october 2016.

Organization: russian government and military

Vladimir ivanovich bulavin is a member of russia’s security council (rsc) and head of the russian federal customs service. the rsc has been actively involved in decision-making on russian policy towards ukraine. on 21 february 2022, the rsc supported a proposal to recognise donetsk and luhansk as independent republics.

Organization: russian government and military

Deputy commander-in-chief of the russian navy

Organization: russian government and military

Vice governor of saint petersburg

Organization: russian government and military

Permanent member of the russia security council

Organization: russian government and military

Former chairman of the security and defence committee of the federation council

Organization: russian government and military

Minister of transport of the russian federation

Organization: russian government and military

Chairperson of the defence committee of the state duma

Organization: russian government and military

Former chairman ("ataman") of the union ofthe russian and foreign cossack forces, and deputy ofthe state duma. deputy chairman of the duma committee for cis affairs, eurasian integration and relations with compatriots. he supported the annexation of crimeaand admitted that russian cossacks were actively engaged in the ukrainian conflict on the side of the moscow-backed separatists. he continues to support separatist activities.

Organization: russian oligarchs and influential figures

Yakunin is directly associated with vladimir putin. yakunin obtained a benefit from, or supported, the government of russia as a member of the board of directors of the state-owned russian railways, a government of russia affiliated entity, which carries on business in the transport sector - of strategic importance to the government of russia.

Organization: russian oligarchs and influential figures

Banker, metals mining tycoon and former deputy prime minister vladimir potanin was among a small circle of oligarchs who met with putin as the invasion of ukraine began. as of august 2022, he was the wealthiest man in russia and the 38th richest person in the world, with an estimated net worth of $24.4 billion, according to the bloomberg billionaires index. in january 2018, potanin appeared on the us treasury's "putin list" of 210 individuals closely associated with russian president vladimir putin. in june 2022, the uk imposed sanctions on potanin for being one of the major oligarchs in president vladimir putin’s inner circle.

Organization: russian oligarchs and influential figures

Presidentand ceo and an executive member of the board of directors of lukoil, russia’s second largest oil producer

Organization: russian oligarchs and influential figures

Vladimir yuryevich antyufeyev, also known under the assumed name vadim shevtsov or vladimir shevtsov is a former soviet omon police officer who was one of organizers of the attempt to overthrow the latvian government in 1991. former ‘ministry of state security’ in the separatist region of transnistria. former first vice-prime minister of donetsk people's republic, responsible for security and law enforcement. in his capacity, he is responsiblefor theseparatist ‘governmental’activities oftheso called ‘government ofthe donetsk people's republic’. board member of the state-owned enterprise 'united engine corporation', board member of the state owned jsc research and production enterprise 'temp' named after f. korotkov. remains active in supporting separati stactions and policies.

Organization: russian oligarchs and influential figures

Chief executive officer of surgutneftegas/surgutneftegaz, one of the largest russian oil companies

Organization: russian oligarchs and influential figures

By virtue of his senior position in the state border committee ofthe republic ofbelarus, vladislavleonidovichbruevhas been,and is, involved in engaging or providing support foractionwhich destabilises ukraine

Organization: russian oligarchs and influential figures

Russian billionaire business oligarch. he is the majority owner and former сhairman of sistema. as a member of the russian-saudi economic council and as chairman since 2002 of both the russian side of the russian-saudi and russian-arab business councils which are part of the chamber of commerce and industry (cci), he maintains very close ties to both saudi arabia and the arab world. he is allegedly close to serhiy taruta, viktor yanukovych and mykola bilokon.

Organization: russian oligarchs and influential figures

Non-executive director on the board ofdirectorsat pjsc magnit, which isa government ofrussia-affiliated entity inwhich the government ofrussia holds directly or indirectly a minority interest. therefore, in his role as director ofpjsc magnit, vinokurovis or has been involved in supporting the government ofrussia

Organization: crypto hacks

Value defi has had a rough few months as the yield and dex aggregator and automated market maker protocol has fallen victim to three different hacks in the past six months. the latest comes as a twofer—two in one week. value defi lost $10m early last week to hackers, followed by another $11m attack on friday may 7. and in november 2020, value defi fell victim to a $7m hack. during the latest attack, a profit-sharing pool was exploited in a manner where the hacker turned himself into the sole operator of the pool and drained the original stake token (vbwap/busd lp). then the hacker removed all of the tokens, and removed liquidity to receive over 7300 vbswap and 205k busd, before selling the vbswap for nearly 8800 bnb on 1inch, using the bnb and busd to buy renbtc, and ultimately using renbridge to swap the funds into btc.

Organization: crypto hacks

Decentralized finance (defi) platform vee finance has been hit for an exploit of around $35 million in the second major attack of an avalanche platform. the platform was attacked for a total of 8804.7 eth (around $26 million) and 213.93 btc (around $9 million) on sept. 20, vee finance announced tuesday, adding that the stablecoin section was not affected by the attack. vee finance also highlighted the address through which the attack was launched and where the stolen assets remain collected for the time being.

Organization: wagner group

The Wagner Group, also known as PMC Wagner, ChVK Wagner, or CHVK Vagner, is a Russian paramilitary organization. It is variously described as a private military company (PMC), a network of mercenaries, or a de facto private army of Russian President Vladimir Putin. Officially the group does not exist. Various elements of Wagner have been linked to Neo-Nazis and far-right extremists.

Organization: wonderland defi

Wonderland is a crypto project hoping to change the definition of a stablecoin (TIME) by using a treasury to back up the value of each token.

Organization: crypto hacks

One of the most popular cross-blockchain bridges may have been the victim of a hack worth over $326 million on wednesday. on-chain analysts called attention to an 80,000 ether (eth) transaction from wormhole to an address currently in possession of over $250 million worth of eth. according to another developer, the attacker also kept 40,000 eth on solana, where they have been selling for other assets.

Organization: crypto hacks

Xtoken, a project which automates staking and liquidity strategies and wraps them into erc-20 tokens, has been hacked to the tune of ~$25m. the attack resulted in xtoken’s tvl dropping by roughly 30% to $63m, according to defi llama.

Organization: russian government and military

Head of logistics, deputy commander of the air and air defence forces

Organization: russian government and military

Deputy speaker of the federation council of the russian federation

Organization: russian government and military

Deputy prime minister, presidential envoy to the far eastern federal district

Organization: russian oligarchs and influential figures

Yevgeniy prigozhin, who was previously designated pursuant to multiple sanctions authorities for facilitating attempts to interfere in u.s. elections and supporting the gor, is the russian financier of the internet research agency (ira), which he utilizes to operate global influence operations. prigozhin directs the generation of content to denigrate the u.s. electoral process and funds russian interference efforts while also attempting to evade sanctions by standing up front and shell companies both in and outside of russia. prigozhin's influence apparatus is reportedly supporting russian government designed influence operations within ukraine. these influence efforts are focused on sowing discord on social issues in ukraine.in early 2021, prigozhin continued to coordinate messages in an attempt to spread disinformation about the united states government. his vast global network spreads false narratives online. prigozhin’s influence efforts extend beyond the united states. ofac has previously targeted these activities around the world, particularly through the kremlin-backed wagner group, on the continent of africa. in 2021, prigozhin assisted russia’s efforts to interfere in elections and subvert public opinion in asia. russia’s efforts to promote false narratives on various topics, including russia-ukraine relations, relies on platforms associated with prigozhin. prigozhin also made efforts to spread disinformation on european politicians and officials to specifically achieve russia’s goals in relation to ukraine.

Organization: russian oligarchs and influential figures

Russian entrepreneur and the ceo of home credit & finance bank russia. yuri andresov is a member of vtb bank’s management board.

Organization: russian oligarchs and influential figures

Prokofiev is the president of the svr-directed strategic culture foundation, which is a disinformation network involved in destabilising ukraine and promoting russian propaganda

Organization: russian oligarchs and influential figures

Yekaterina sergeyevna vinokurova is closely associated with sergei viktorovich lavrov, the foreign minister of russia who is her father. sergei viktorovich lavrov is an involved person under the russia (sanctions) (euexit) regulations 2019. vinokurova graduated in 2005 with a ba in political science before getting her masters at the london school of economics. after graduating, vinokurova worked at christie’s, the british auction house, until 2015. today, vinokurova works as one of the founders of smart art, an art production and exhibition company that “invest[s] in russia’s local art scene”.

Organization: zarya battalion

Are a militia and armed volunteer group affiliated with the Russian-recognized pro-Russian breakaway regions in the Donbas region of Ukraine: the Donetsk People's Republic (DPR) and Luhansk People's Republic (LPR). The main groups are the Donetsk People's Militia and Luhansk People's Militia, which have been fighting the Armed Forces of Ukraine in the Russo-Ukrainian War. First commander was Igor Plotnitsky.

Organization: zao interavtomatika(ia)

Interavtomatika ZAO was founded in 1994. The Company's line of business includes performing commercial business, marketing, opinion, and other economic research. Specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol.

Organization: zvezda pjsc

Zvezda is a Russian state-owned nationwide TV network run by the Russian Ministry of Defence.Zvezda describes itself as "patriotic" and is considered one of the most sensational and anti-Western news channels in Russia. It has a reputation for publishing biased news stories which favor the Russian government.

Organization: dropil inc.

Co-founder of dropil inc.