NK-36KES8mWzbqswGL3pb9Cd6 Person: addressLermontova Str., 120-101, Anapa eng us_ofac_sdn ofac-21326 2023-11-17 NK-36KES8mWzbqswGL3pb9Cd6 Person: addressEntityaddr-41940bdb89a4d1487d76d3b2e62b87656ea9c146 eng us_ofac_sdn ofac-21326 2023-11-02 NK-36KES8mWzbqswGL3pb9Cd6 Person: aliasEvgeniy Mikhailovich BOGACHEV eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: birthDate1983-10-28 eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2023-07-06 NK-36KES8mWzbqswGL3pb9Cd6 Person: birthDate1983-10-28 eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: countryru eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: ethnicityWhite eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2023-07-06 NK-36KES8mWzbqswGL3pb9Cd6 Person: firstNameEvgeniy eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: gendermale eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2023-07-06 NK-36KES8mWzbqswGL3pb9Cd6 Person: ideb613a0f27fa08dad76a73e3ac039b897320a7b3 eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2024-04-01 NK-36KES8mWzbqswGL3pb9Cd6 Person: idf721797086fec8f3b1fbda19d541c09d07847b96 us_trade_csl ofac-21326 2023-08-23 NK-36KES8mWzbqswGL3pb9Cd6 Person: id52fa53d7416afcc30b095de78b90f900f8ea5dff eng us_ofac_sdn ofac-21326 2023-11-17 NK-36KES8mWzbqswGL3pb9Cd6 Person: lastNameBOGACHEV eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: nameEvgeniy Mikhaylovich BOGACHEV eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: nameBOGACHEV, Evgeniy Mikhaylovich us_trade_csl ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: nameEVGENIY MIKHAILOVICH BOGACHEV eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2023-07-06 NK-36KES8mWzbqswGL3pb9Cd6 Person: notesWeight: Approximately 180 pounds eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2024-04-01 NK-36KES8mWzbqswGL3pb9Cd6 Person: notesEvgeniy Mikhailovich Bogachev, using the online monikers “lucky12345” and “slavik”, is wanted for his alleged involvement in a wide-ranging racketeering enterprise and scheme that installed, without authorization, malicious software known as “Zeus” on victims’ computers. The software was used to capture bank account numbers, passwords, personal identification numbers, and other information necessary to log into online banking accounts. While Bogachev knowingly acted in a role as an administrator, others involved in the scheme conspired to distribute spam and phishing emails, which contained links to compromised web sites. Victims who visited these web sites were infected with the malware, which Bogachev and others utilized to steal money from the victims’ bank accounts. This online account takeover fraud has been investigated by the FBI since the summer of 2009. eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2024-04-01 NK-36KES8mWzbqswGL3pb9Cd6 Person: notesEyes: Brown eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2024-04-01 NK-36KES8mWzbqswGL3pb9Cd6 Person: notesHair: Brown (usually shaves his head) eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2024-04-01 NK-36KES8mWzbqswGL3pb9Cd6 Person: notesHeight: Approximately 5'9" eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2024-04-01 NK-36KES8mWzbqswGL3pb9Cd6 Person: notesNCIC: W890989955 eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2024-04-01 NK-36KES8mWzbqswGL3pb9Cd6 Person: notesBogachev was last known to reside in Anapa, Russia. He is known to enjoy boating and may travel to locations along the Black Sea in his boat. He also owns property in Krasnodar, Russia. eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2024-04-01 NK-36KES8mWzbqswGL3pb9Cd6 Person: positionBogachev works in the Information Technology field. eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2023-07-06 NK-36KES8mWzbqswGL3pb9Cd6 Person: sourceUrleng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2023-07-06 NK-36KES8mWzbqswGL3pb9Cd6 Person: sourceUrleng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: topicssanction eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: topicssanction us_trade_csl ofac-21326 2023-08-23 NK-36KES8mWzbqswGL3pb9Cd6 Person: topicscrime eng us_fbi_most_wanted us-fbi-evgeniy-mikhailovich-bogachev 2023-07-06 NK-36KES8mWzbqswGL3pb9Cd6 Person: weakAliasSlavik eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: weakAliasLastik eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: weakAliasMonstr eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: weakAliaslucky12345 eng us_ofac_sdn ofac-21326 2023-04-20 NK-36KES8mWzbqswGL3pb9Cd6 Person: weakAliasPollingsoon eng us_ofac_sdn ofac-21326 2023-04-20 