Share this page!

Wendy Siegelman Profile picture
Twitter logo
29 Sep, 5 tweets, 2 min read
Russia arrests top cybersecurity executive in treason case

Ilya Sachkov, 35, who founded Group IB, one of Russia's most prominent cyber security firms, was arrested on Tuesday

reuters.com/technology/mos…

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Wendy Siegelman

Wendy Siegelman Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @WendySiegelman

Wendy Siegelman Profile picture
29 Sep
Former Canadian PM Stephen Harper involved in AWZ Ventures which finances Israeli surveillance, facial recognition and crowd detection companies. UAE subsidiary AWZ Horizons will be led by ex Canadian diplomat Katherine Verrier-Fréchette by @brigittebureau
cbc.ca/news/politics/…
On Twitter, Harper called the Emirates “a remarkable nation” and the Crown Prince Mohammed Bin Zayed (aka MBZ) a “friend and great leader"
cbc.ca/news/politics/… Image
Founding Managing Partner of AWZ Ventures is Yaron Ashkenazi and strategic advisors and partners include former CIA director James Woolsey and other former FBI, MI5, Mossad, intelligence names
awzventures.ca/awz-team-1.html ImageImage
Read 7 tweets
Wendy Siegelman Profile picture
26 Sep
Update on Unity Aluminum in KY (formerly Braidy Industries) that did a deal w/Oleg Deripaska's Rusal & received $15 million from the state of KY

After missing many financing/production goals a KY senator is pushing for Unity to repay $15mil, HT D. Delany

courier-journal.com/story/news/pol…
In March there was a report that Deripaska’s Rusal had suspended investments in Unity Aluminum in Kentucky after investing $65 million of projected $200 million

This is a strange deal Unity Aluminum did in 2020 HT D. Delany

In 2018 then-Braidy Industries acquired Veloxint for $29 million and invested another $21mil in them

In 2020 Unity Aluminum sold Veloxint to hedge fund Clearbrook Global for approx $1 mil🤔

dailyindependent.com/news/buyer-con…
Read 4 tweets
Wendy Siegelman Profile picture
23 Sep
Florida Businessman and CFO of Russian Natural Gas Company Mark Anthony Gyetvay Arrested on Tax Charges Related to $93 Million Hidden in Offshore Accounts, HT @braisincapital

Mark Anthony Gyetvay is CFO of Novatek per @annalecta

justice.gov/opa/pr/florida…
Re: Novatek - in 2018 Elliott Broidy reportedly made a pitch the help lift US sanctions against Novatek in exchange for $26 million

(note there's no known link between Broidy and Gyetvay who was arrested today)

Novatek is a significant player in Russia's Arctic Liquified Natural Gas/LNG business
Read 7 tweets
Wendy Siegelman Profile picture
21 Sep
US Treasury has sanctioned virtual currency exchange SUEX OTC, S.R.O. incorporated in the Czech Republic with owners based in Russia - analysis of SUEX transactions showed over 40% of SUEX’s known transaction history was associated with illicit actors

home.treasury.gov/system/files/1…
OpenCorporates listing for SUEX OTC s.r.o. inc in the Czech Republic shows dirs/officers

TIBOR BOKOR
VASILII ZHABYKIN

And shareholders - # of shares

VASILII ZHABYKIN - 10,000
MAKSIM SUBBOTIN - 25,000
EGOR PETUKHOVSKY - 40,000
ILDAR ZAKIROV - 25,000

opencorporates.com/companies/cz/0…
I'm not sure if the listing of share ownership for some countries is new @opencorporates ?

I've started to notice the share info recently and it's incredibly helpful!

Read 4 tweets
Wendy Siegelman Profile picture
18 Sep
Dmitry Rybolovlev will appeal decision by Swiss prosecutors to close his case against Swiss art dealer Yves Bouvier who he accused of conning him out of $1.1 billion by inflating prices of art sold to Rybolovlev

Rybolovlev has lost 9 cases against Bouvier
rferl.org/a/dmitry-rybol…
Read 10 tweets
Wendy Siegelman Profile picture
14 Sep
SEC charges 3 companies tied to Guo Wengui (Steve Bannon biz partner) with illegal offerings of stock & digital assets - GTV Media Group, Saraca Media Group, Voice of Guo Media to pay $539+ million in settlement for distribution to investors HT @ushadrons
sec.gov/news/press-rel…
SEC order instituting cease and desist proceedings in matter of GTV Media Group Inc, Saraca Media Group Inc and Voice of Guo Media Inc

sec.gov/litigation/adm…
Three media companies tied to exiled Chinese businessman Guo Wengui agreed to pay $539 million ($480mil repaid to investors and $35mil in fines) to settle regulatory claims they violated investor-protection laws when they raised money from 5,000+ investors
wsj.com/articles/compa…
Read 5 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!

Like this author's thread?

Get emails when @WendySiegelman has new unrolls!

Check out other threads from @WendySiegelman!

Read all threads by @WendySiegelman

:(