The US Attorney's office has today frozen a Swiss bank account belonging to Sam Shaileshkumar. Mr. Shaileskumar, together with Björn Sundin were the main figures behind Innovative Marketing Ukraine, a malware house that was operating from Ukraine. Neither Shaileshkumar or Sundin were nationals of Ukraine themselves. Shaileshkumar holds a US passport while Sundin is Swedish. More & Source .