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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-10-28      浏览次数:184次
Four Revil Ransomware Members Sentenced For Hacking And Money Laundering

 

https://securityaffairs.com/170287/cyber-crime/revil-ransomware-group-member-sentenced.html

 

Four former members of the REvil ransomware group were sentenced in Russia for hacking and money laundering, marking a rare case of Russian gang members being convicted in the country.

 

The four men are Artem Zaets, Alexei Malozemov, Daniil Puzyrevsky, and Ruslan Khansvyarov. They were convicted of illegal payment handling, with Puzyrevsky and Khansvyarov also found guilty of malware use and distribution.

 

They were found guilty of illegal payment handling, while Puzyrevsky and Khansvyarov were also convicted of using and distributing malware.

 

On Friday, October 25, the St. Petersburg Garrison Military Court announced the verdict against Artem Zayets, Aleksey Malozemov, Daniil Puzyrevsky and Ruslan Khansvyarov. The court found them guilty of illegal circulation of means of payment (Part 2 of Article 187 of the Criminal Code of the Russian Federation).” reported Russian news outlet Kommersant. “Puzyrevsky and Khansvyarov were also found guilty of using and distributing malicious programs (Part 2 of Article 273 of the Criminal Code of the Russian Federation), a Kommersant-SPb correspondent reports from the courtroom.”

 

Zayets and Malozemov received 4.5 and 5 years, while Khansvyarov and Puzyrevsky were sentenced to 5.5 and 6 years in a general regime penal colony.

The four men were identified as part of an investigation on the REvil ransomware group, prompted by a U.S. request linking the group’s leader to cyberattacks on foreign tech firms. The authorities initially identified 14 suspects who were detained, with eight brought to trial and four more—Andrey Bessonov, Mikhail Golovachuk, Roman Muromsky, and Dmitry Korotayev—facing separate charges of illegal computer access. The cases have been sent to the Russian Prosecutor General’s Office for consolidation, and all defendants have been held since early 2022.

 

On May 2024, the Ukrainian national, Yaroslav Vasinskyi (24), aka Rabotnik, was sentenced to more than 13 years in prison and must pay $16 million in restitution for conducting numerous ransomware attacks and extorting victims.

 

The man is a member of the REvil ransomware gang and was sentenced for his role in carrying out more than 2,500 ransomware attacks and demanding over $700 million in ransom payments.

 

In November 2021, the US Department of Justice charged Vasinskyi, REvil ransomware affiliate, for orchestrating the ransomware attacks on Kaseya MSP platform that took place on July 4, 2021.

 

Vasinskyi (aka Profcomserv, Rabotnik, Rabotnik_New, Yarik45, Yaraslav2468, and Affiliate 22) was arrested on October 8, 2021, while he was trying to enter Poland. Vasinskyi was extradited to the U.S. in March 2022.

 

Vasinskyi is a REvil ransomware affiliate since at least March 1st, 2019.