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DMITRY VLADIMIROVICH SHEGUROV

Crime · Wanted

DMITRY VLADIMIROVICH SHEGUROV is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	DMITRY VLADIMIROVICH SHEGUROV				[sources]
Birth date	1983-05-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Eye color	Brown				[sources]
Hair color	Brown				[sources]
Height	Approximately 5'9"				[sources]
Weight	Approximately 180 pounds				[sources]
Position	Shegurov is an executive of Arsenal, a subsidiary of APEX.				[sources]
Ethnicity	White				[sources]
Source link	www.fbi.gov				[sources]
Last change	2024-08-08	Last processed	2025-07-01	First seen	2023-11-16

Descriptions

Dmitry Shegurov and his co-conspirators, Sergey Klinov, and Yury Savin, are wanted for their involvement in several white collar crimes. All were involved in business with ARC Electronics, a Russian procurement company. Dmitry Shegurov, Sergey Klinov, and Yury Savin were indicted for violating the International Emergency Economic Powers Act (IEEPA), conspiring to violate IEEPA, conspiring to violate the Arms Export Control Act (AECA), and committing wire fraud from October 1, 2008 to September 28, 2012. Subjects in the U.S. were allegedly exporting controlled dual use technology from U.S. companies to Dmitry Shegurov, Sergey Klinov, and Yury Savin, in Russia. The Russian subjects reportedly wired funds back to the U.S. through third countries in order to disguise its origin and association to the Russian military and intelligence agencies as the final end users.

— US FBI Most Wanted, 2024-04-01