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Soriano and Psy-Group, revealed during RussiaGate, team up again

To promote his new compliance services for investors, Israeli private investigator Walter Soriano has called on former staffers from the defunct intelligence firm Psy-Group. Both parties were identified in a US Congress investigation as having worked for Russian oligarch Oleg Deripaska. [...] (317 words)

Issue dated 03/11/2022 Reading time 2 minutes

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Corporate Intelligence

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Aviram Azari
BellTrox
Dmitri Rybolovlev
Donald Trump
George Nader
Invop
Joel Zamel
Oleg Deripaska
Percepto International
Psy-Group
Royi Burstien
Scott Stedman
Twitter
USG Security
Walter Soriano
Yves Bouvier

Legal battle draws hackers-for-hire and private investigators out of the woodwork

The US court battle between Kazakh conglomerate ENRC and lawyer Neil Gerrard is bringing elements of the hack-for-hire operation against former aviation magnate Farhad Azima out into the open. Underway behind the scenes is a Black PR campaign to discredit the body of evidence accumulated against Indian cyberspace hackers, corporate intelligence firms and Western lawyers.

Russian oligarch Oleg Deripaska. © Laurent Gillieron/EPA/MaxPPP

Spotlight

ALBANIA MONACO RUSSIA UNITED STATES 28/09/2022

The FBI goes after former agents turned Deripaska consultants

The FBI is investigating a group of former agents who became private consultants after they left the Bureau. Some of these former officials have worked for Russian oligarch Oleg Deripaska through the secretive intelligence operator Walter Soriano.

ISRAEL 26/09/2022

Former Psy-Group CEO Burstien returns to cyber influencing with Percepto

Former Israeli military intelligence colonel Royi Burstien, who was for a long time CEO of Israeli influencing company Psy-Group, which was closed after it came under investigation for its activities during Donald Trump's 2016 election campaign, is today running cyber influencing company Percepto International.

UNITED KINGDOM UNITED STATES 07/09/2022

Former FBI officer Mark Rossini in legal spat over consulting for Walter Soriano and CT Group

After a lengthy period below the radar after his departure from the FBI, Mark Rossini is in the spotlight again for his work with intelligence consultant Walter Soriano and with the influence firm CT Group in Puerto Rico.

EUROPE 17/08/2022

Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

In his Monaco villa, Dmitry Rybolovlev remains one of the few Russian businessmen in the West to have escaped sanctions over the Ukraine war. Such measures would be a blow to the whole European corporate intelligence sector, for he has become one of its biggest clients.

RUSSIA UNITED STATES 26/08/2020

Congress spotlights Soriano's links with Deripaska, Rybolovlev

The Senate intelligence committee's report on Russian interference targets consultant Walter Soriano's relations with Russian oligarchs and Israeli intelligence firms.

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Aviram Azari
BellTrox
Dmitri Rybolovlev
Donald Trump
George Nader
Invop
Joel Zamel
Oleg Deripaska
Percepto International
Psy-Group
Royi Burstien
Scott Stedman
Twitter
USG Security
Walter Soriano
Yves Bouvier

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Soriano and Psy-Group, revealed during RussiaGate, team up again

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Set up email notifications for these topics

Legal battle draws hackers-for-hire and private investigators out of the woodwork

The FBI goes after former agents turned Deripaska consultants

Former Psy-Group CEO Burstien returns to cyber influencing with Percepto

Former FBI officer Mark Rossini in legal spat over consulting for Walter Soriano and CT Group

Russian Monaco magnate Rybolovlev, a corporate intelligence saga through the years

Congress spotlights Soriano's links with Deripaska, Rybolovlev

Set up email notifications for these topics

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