Ryuk moneylaunderer arrested in Amsterdam, NL

Event Details

In July 2019, Denis Dubnikov laundered more than $400,000 in Ryuk ransom proceeds. Those involved in the conspiracy laundered at least $70 million in ransom proceeds.
On November 2, 2021, Dubnikov was arrested in Amsterdam pursuant to a provisional arrest warrant.

Date

02/11/2021

Ransomware Group

Countermeasure Type

Event Category

Level of Cooperation

Country

🇳🇱 Netherlands

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Ryuk moneylaunderer arrested in Amsterdam, NL

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