On May 16, 2023, the United States Department of Justice (DOJ) unsealed two indictments charging Mikhail Pavolovish Matveev, a Russian national and resident, with using three different ransomware variants to attack numerous victims throughout the United States and sell access to ransomware know how in a wholesale way.[1] The U.S. Department of the Treasury added the same person to its list of Specially Designated Nationals.[2] In addition, the U.S. Department of State announced a reward offer, under the Transnational Organized Crime Rewards Program (TOCRP), of up to $10 million, for information leading to the arrest and/or conviction of Matveev for transnational organized crime.[3]
[1] U.S. Department of Justice, Russian National Charged with Ransomware Attacks Against Critical Infrastructure, Press Rel.23-559, May 6, 2023.
[2] U.S. Department of the Treasury, Treasury Sanctions Russian Ransomware Actor Complicit in Attacks on Police and U.S. Critical Infrastructure, May 16, 2023.
[3] U.S. Department of State, The Department of State Announces Reward Offer Against Ransomware Actor, May 16, 2023.