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ivan nesterenko | The Financial Standard

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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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Millions face July 10 deadline for IRS COVID-19 tax refunds

July 10, 2026, 6:00 PM