US Treasury Department sanctions Ryuk money launderer

Event Details

Ekaterina Zhdanova also provided services to individuals connected with the Russian Ryuk ransomware group. In 2021, Zhdanova laundered over $2.3 million of suspected victim payments on behalf of a Ryuk ransomware affiliate.
Mainly sanctioned for her role in laundering and moving funds using virtual currency on behalf of Russian elites.

Date

06/11/2023

Ransomware Group

Event Category

Level of Cooperation

Country

🇺🇸 United States

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US Treasury Department sanctions Ryuk money launderer

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