Assets of 12 Kaspersky executives frozen for alleged ties to Russian government


by

FPA Srl

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has designated 12 executives of security firm Kaspersky as 'specially designated nationals' and frozen their assets in accordance with Presidential Executive Order 14024, which provides for the 'Freezing of Assets of the Government of the Russian Federation in Relation to Certain Foreign Harmful Activities.'

Treasury Sanctions Kaspersky Lab Leadership in Response to Continued Cybersecurity Risks | US Department of the Treasury
https://home.treasury.gov/news/press-releases/jy2420



US government sanctions Kaspersky executives | TechCrunch

https://techcrunch.com/2024/06/21/us-government-sanctions-kaspersky-executives/

US sanctions 12 Kaspersky Lab execs for working in Russian tech sector
https://www.bleepingcomputer.com/news/security/us-sanctions-12-kaspersky-lab-execs-for-working-in-russian-tech-sector/

On June 20, 2024 local time, the US Department of Commerce banned the domestic sale of the antivirus software 'Kaspersky.'

Russian antivirus software 'Kaspersky' completely banned in the United States - GIGAZINE


by David Orban

Following this action, OFAC imposed asset freezes on 12 Kaspersky executives for 'operating within the Russian government's technology sector.' The 12 executives are listed below:

Andrey Gennadyevich Tikhonov, Chief Financial Officer (CFO) and Member of the Board
Daniil Sergeyevich Borshchev, Deputy Head of Tactical and Economic Affairs, Managing Director
Andrey Anatolyevich Efremov, Chief Business Development Officer (CBDO), Managing Director
Igor Gennadyevich Chekunov, Chief Legal Officer and Director
Andrey Petrovich Dukalov: Vice President and Director of Future Technologies
Andrey Anatolyevich Suvorov, Head of the OS Business Unit
Denis Vladimirovich Zenkin, Head of Corporate Communications
Marina Mikhailovna Alexeyeva: Chief Human Resources Officer (CHRO)
Mikhail Yuryevich Gerber: Executive Vice President, Consumer Business
Anton Mikhailovich Ivanov: Chief Technology Officer (CTO)
Kirill Alexandrovich Astrakhan, Executive Vice President of Corporate Business
Anna Vladimirovna Kurashova: Managing Director for Russia and the Commonwealth of Independent States

The 12 individuals will have all assets and interests in assets in the United States blocked, as well as any businesses in which anyone on the list owns 50% or more of any of their assets.

OFAC also clarified that Eugene Kaspersky, the company's founder and CEO, is not listed as a Specially Designated National.

The Treasury Department declined to comment on why Kaspersky was not targeted for sanctions, and a spokesman for Kaspersky did not respond to a request for comment.

in Note, Posted by logc_nt