Evander Group Limited, Administrator Further Evil Corp cyber criminals exposed, one unmasked as LockBit affiliate Source: NCA Sixteen individuals who were part of Evil Corp, once believed to be the most significant cybercrime threat in the world, have been sanctioned in the UK, with their links to the Russian sta... Cyber Crime Sanctions UK 1 Oct 2024
Evander Group Limited, Hayden Morgan OSFI - Penalty issued for breaches linked to Russia's invasion of Ukraine Source: HM Treasury The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime imposed o... Fine OSFI Property Rental Payments Russia SDN Sanctions SoF 27 Sep 2024
