Statements: Sergey Sergeevich Ivanov

Canonical ID: NK-Qoc5NoR7C5qZHAJbXQyh68 · Entity type: Person (reference)

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Person:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrtrzpb
Person:addressSt. Petersburgengus_ofac_sdnofac-50663
Person:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrtxtmg
LegalEntity:addressSt. Petersburg Russiatw_shtctw-shtc-5556fabc26b076c25ea1476a790fb4e0d99a7a75
Person:addressEntityaddr-729ac768c859ee478ca3ecc2908e598fa043f75cengus_ofac_sdnofac-50663
Person:aliasSergey Sergeevich Omelnitskiiengus_ss_wantedus-sswant-ivanov
Person:aliasSergey Sergeevich Omelnitskiiengus_ofac_sdnofac-50663
Person:aliasСергей Сергеевич Омельницкийrusus_ofac_sdnofac-50663
LegalEntity:aliasOMELNITSKII, Sergey Sergeevichtw_shtctw-shtc-5556fabc26b076c25ea1476a790fb4e0d99a7a75
LegalEntity:aliasTaleontw_shtctw-shtc-5556fabc26b076c25ea1476a790fb4e0d99a7a75
LegalEntity:aliasUAPStw_shtctw-shtc-5556fabc26b076c25ea1476a790fb4e0d99a7a75
Person:aliasUAPSengus_ss_wantedus-sswant-ivanov
Person:aliasСергей Сергеевич Ивановengus_ss_wantedus-sswant-ivanov
Person:aliasTaleonengus_ss_wantedus-sswant-ivanov
Person:aliasСергей Сергеевич Омельницкийengus_ss_wantedus-sswant-ivanov
Person:birthDate1980-06-02engus_ofac_sdnofac-50663
Person:birthDate1980-06-02engus_ss_wantedus-sswant-ivanov
Person:birthPlaceRussiaengus_ofac_sdnofac-50663
Person:citizenshipruengus_ss_wantedus-sswant-ivanov
Person:countryruengus_ofac_sdnofac-50663
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtmg
Person:countryruengus_sam_exclusionsusgsa-s4mrtrzpb
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmg
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzpb
Person:eyeColorBrownengus_ss_wantedus-sswant-ivanov
Person:firstNameSERGEY SERGEEVICHengus_sam_exclusionsusgsa-s4mrtxtmg
Person:firstNameSergeyengus_ofac_sdnofac-50663
Person:firstNameСергейrusus_ofac_sdnofac-50663
Person:firstNameSERGEY SERGEEVICHengus_sam_exclusionsusgsa-s4mrtrzpb
Person:gendermaleengus_ofac_sdnofac-50663
Person:height5’9”engus_ss_wantedus-sswant-ivanov
Person:idddd71d8c6e0735aa8cb1f6d2fbc828f2ab3deff0us_trade_cslofac-50663
Person:id3ddcac77856a547b39edddc9e4bb1ef62f24e50eengus_ofac_sdnofac-50663
Person:id16c5df951e10eff61ef67a45a2803d364c8c7961engus_sam_exclusionsusgsa-s4mrtxtmg
Person:idc4e76797840f9e9664b9c9b54f92debba5381d1aengus_sam_exclusionsusgsa-s4mrtrzpb
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Person:id278583e1b2263bd8e30d61beb6cf862cbac4e37cengus_ss_wantedus-sswant-ivanov
Person:lastNameOmelnitskiiengus_ofac_sdnofac-50663
Person:lastNameIVANOVengus_sam_exclusionsusgsa-s4mrtrzpb
Person:lastNameOMELNITSKIIengus_sam_exclusionsusgsa-s4mrtxtmg
Person:lastNameОмельницкийrusus_ofac_sdnofac-50663
Person:lastNameIvanovengus_ofac_sdnofac-50663
Person:lastNameИвановrusus_ofac_sdnofac-50663
Person:middleNameSergeevichengus_ofac_sdnofac-50663
Person:middleNameСергеевичrusus_ofac_sdnofac-50663
Person:nameSERGEY SERGEEVICH IVANOVengus_sam_exclusionsusgsa-s4mrtrzpb
Person:nameSergey Sergeevich Ivanovengus_ss_wantedus-sswant-ivanov
Person:nameSERGEY SERGEEVICH OMELNITSKIIengus_sam_exclusionsusgsa-s4mrtxtmg
LegalEntity:nameIVANOV, Sergey Sergeevichtw_shtctw-shtc-5556fabc26b076c25ea1476a790fb4e0d99a7a75
Person:nameIVANOV, Sergey Sergeevichus_trade_cslofac-50663
Person:nameСергей Сергеевич Ивановrusus_ofac_sdnofac-50663
Person:nameSergey Sergeevich Ivanovengus_ofac_sdnofac-50663
Person:nationalityruengus_ss_wantedus-sswant-ivanov
Person:notesRelevant links: https://www.justice.gov/opa/pr/two-russian-nationals-charged-connection-operating-billion-dollar-money-laundering-1, https://www.state.gov/reward-for-information-sergey-sergeevich-ivanov/, /sites/default/files/reports/2024-09/IVANOV-Sergey-Reward-Combined.pdf, https://home.treasury.gov/news/press-releases/jy2616engus_ss_wantedus-sswant-ivanov
Person:notes(also SERGEY SERGEEVICH OMELNITSKII)engus_sam_exclusionsusgsa-s4mrtrzpb
Person:notes(also SERGEY SERGEEVICH IVANOV)engus_sam_exclusionsusgsa-s4mrtxtmg
Person:passportNumber4015431802engus_ofac_sdnofac-50663
Person:programIdUS-RUSHARengus_ofac_sdnofac-50663
Person:sourceUrl https://www.secretservice.gov/investigations/mostwanted/ivanovengus_ss_wantedus-sswant-ivanov
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50663engus_ofac_sdnofac-50663
Person:summaryOn September 26, 2024, the U.S. Attorney’s Office in the Eastern District of Virginia unsealed an indictment charging Russian national Sergey Sergeevich Ivanov with one count of conspiracy to commit and aid and abet bank fraud for providing payment processing support to the carding website Rescator, and one count of conspiracy to commit money laundering for laundering proceeds from the carding website Joker’s Stash.Ivanov allegedly operated for approximately two decades as one of the longest running professional cyber money launderers known to the United States government, advertising his services to other cybercriminals on exclusive Russian-speaking criminal forums such as DirectConnection and Mazafaka. Over the years, Ivanov’s laundering services and payment systems have catered to major cybercrime marketplaces and ransomware groups, and to prolific hackers responsible for some of the largest data breaches targeting critical U.S. financial infrastructure.Ivanov allegedly created and/or operated Russian payment and exchange services UAPS, PinPays, and PM2BTC, which provided money transfer and laundering services directly to criminals. In coordination with the indictment unsealing, the U.S. Secret Service obtained court authorization to seize domains associated with the UAPS and PM2BTC websites.Ivanov’s co-conspirator, Russian national Timur Kamilevich Shakhmametov, known online as “JokerStash” and “Vega,” among other aliases, is also charged in the same indictment for his alleged involvement in the creation and operation of Joker’s Stash.The prosecution is being handled by the U.S. Attorney’s Office for the Eastern District of Virginia. In addition to the criminal charges, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued sanctions against Ivanov. The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) also identified PM2BTC as a “primary money laundering concern” in connection with Russian illicit finance, pursuant to section 9714(a) of the Combating Russian Money Laundering Act, as amended.The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.If you have information regarding this individual, please contact the U.S. Secret Service via email at MostWanted@usss.dhs.gov or via Signal at +1-202-538-5476.engus_ss_wantedus-sswant-ivanov
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzpb
Person:topicswantedengus_ss_wantedus-sswant-ivanov
Person:topicssanctionengus_ofac_sdnofac-50663
Person:topicscrimeengus_ss_wantedus-sswant-ivanov
Person:topicssanctionus_trade_cslofac-50663
Person:uniqueEntityIdWGKFYHNAMZ85engus_sam_exclusionsusgsa-s4mrtrzpb
Person:uniqueEntityIdFXY6FTJ2W2F3engus_sam_exclusionsusgsa-s4mrtxtmg
Person:weakAliasUAPSengus_ofac_sdnofac-50663
Person:weakAliasTaleonengus_ofac_sdnofac-50663
Person:weight180 lbsengus_ss_wantedus-sswant-ivanov
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