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The US and the UK have imposed sanctions on 11 individuals believed to be connected to the Trickbot malware and the Conti ransomware operations, the latter having ceased activities in 2022 after a leak of its internal communications.
This decision was collectively made public by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the UK Foreign, Commonwealth & Development Office (FCDO) on August 7, 2023.
The sanctioned individuals from Russia include Andrey Zhuykov, Maksim Galochkin, Maksim Rudenskiy, Mikhail Tsarev, Dmitry Putilin, Maksim Khaliullin, Sergey Loguntsov, Vadym Valiakhmetov, Artem Kurov, Mikhail Chernov, and Alexander Mozhaev.
Inquiries carried out by the UK’s National Crime Agency (NCA) and the FBI indicated these individuals, all being Russian nationals, held prominent positions within the group. Their roles varied from development, administration facilitating ransom payments, to managerial roles that recruited from cybercrime forums.
James Cleverly, the UK Foreign Secretary, emphasized the necessity of revealing the identities to strengthen the battle against online crime. He noted that such criminals exploit the obscurity of the digital realm to maximize harm and extract funds. He emphasized that with the unveiling of their identities, they’re essentially disrupting their operational modalities.
This current sanctioning is subsequent to a preliminary round in February 2023, during which seven Russians associated with Trickbot and Conti faced similar actions. This was a part of the inaugural collaborative UK-US sanctions against online criminals.
Simultaneously, the US Department of Justice is publicizing charges against nine individuals in relation to the Trickbot and Conti conspiracies, inclusive of seven individuals identified on the current date.
A total of 18 digital offenders are now confronted with travel prohibitions and financial constraints, severely hindering their access to the global financial network.
Law Enforcement’s Endeavor in Identifying Offenders
The NCA’s director general of operations, Rob Jones, communicated that these sanctions are consistent with prior campaigns against cyber offenses. He declared that these criminals might believe they’re beyond reach, but law enforcement’s commitment to bringing them to justice remains undeterred.
Concurring with this stance, UK Security Minister Tom Tugendhat affirmed the capabilities of the UK to locate and unveil offenders who target British entities. He further pledged continued collaboration with allies like the US to neutralize such threats.
Don Smith, from the Secureworks Counter Threat Unit, commended the sanctions, positing that they might prevent the resurgence of previous ransomware entities. He contended that such actions, although potentially not eradicating the threat, significantly hamper the operations of groups like Conti.
Lastly, the CEO of the UK’s National Cyber Security Centre (NCSC), Lindy Cameron, echoed the urgency for entities to maintain a robust digital defense. She passionately encouraged organizations to counter ransomware operations by enhancing their online defenses.