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Wendy Siegelman Profile picture
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1 Oct, 4 tweets, 2 min read
This week in an unusual move the US sent Aleksei Burkov - a Russian national sentenced to 9 years in prison for operating 2 cybercrime forums and stealing $20+ million from US consumers through credit card fraud scheme - back to Russia

rferl.org/a/31481962.html
Why the Hell Did America Just Send This Master Cybercriminal Back to Russia? The U.S. spent years tracking down elite Russian cybercriminal Burkov and putting him in jail. The decision to let him return to Moscow raises thorny questions, by @shanvav

thedailybeast.com/why-the-hell-d…

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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/…
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
Read 7 tweets
Wendy Siegelman Profile picture
29 Sep
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…
Read 5 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

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