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2 articles

A wide shot of a data center with rows of server racks, some with blinking lights, representing the seized IT infrastructure central to the Youssef Zinad case.

Fraudulent Persons

Youssef Zinad arrested for sanctions violations, cybercrime infrastructure

Youssef Zinad, owner of WorkTitans B.V., arrested in Netherlands for allegedly violating EU sanctions by providing IT in…

David Hale·June 1, 2026, 6:01 PM

A digital network map showing interconnected nodes, some highlighted in red, signifying illicit activity and sanctions evasion. A stylized lock icon is being bypassed by data streams.

Fraudulent Persons

Ivan Nesterenko Arrested in Dutch Sanctions Evasion Probe

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

David Hale·May 27, 2026, 2:01 AM

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