Anons, here's more info on "Evil Corp":
https://home.treasury.gov/news/press-releases/sm845
Lots of links there, both names and companies. The main guy (Maksim Yakubets) "also provided direct assistance to the Russian government. As of 2017, Yakubets was working for the Russian FSB, one of Russia’s leading intelligence organizations…"
"Previously, the NCA arrested multiple individuals in the United Kingdom suspected of laundering the criminal profits of cybercrime schemes, including those perpetrated by Evil Corp, through hundreds of accounts at various banks in the United Kingdom
Here's some info on the malware they used:
https://www.us-cert.gov/ncas/alerts/aa19-339a