
Fraudulent Persons
Youssef Z. Accused of Facilitating Cyberattacks, EU Sanctions Violations
Youssef Z., an Amsterdam consultant, faces investigation for facilitating cyberattacks and violating EU sanctions via hi…
Elena Marchetti·
2 articles

Youssef Z., an Amsterdam consultant, faces investigation for facilitating cyberattacks and violating EU sanctions via hi…

Ivan Nesterenko, 57, arrested in the Netherlands for allegedly evading EU sanctions and aiding cyberattacks linked to Ru…