Statements: Oleksandr Tserkovnyi

Canonical ID: us-sswant-tserkovnyi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSandor Cerkovnijengus_ss_wantedus-sswant-tserkovnyi
Person:birthDate1987-03-16engus_ss_wantedus-sswant-tserkovnyi
Person:citizenshiphuengus_ss_wantedus-sswant-tserkovnyi
Person:citizenshipuaengus_ss_wantedus-sswant-tserkovnyi
Person:eyeColorBlueengus_ss_wantedus-sswant-tserkovnyi
Person:height6’2”engus_ss_wantedus-sswant-tserkovnyi
Person:id61ef1dbcd355ed72fb77c31bf90a33699679c631engus_ss_wantedus-sswant-tserkovnyi
Person:nameOleksandr Tserkovnyiengus_ss_wantedus-sswant-tserkovnyi
Person:nationalityhuengus_ss_wantedus-sswant-tserkovnyi
Person:nationalityuaengus_ss_wantedus-sswant-tserkovnyi
Person:notesRelevant links:engus_ss_wantedus-sswant-tserkovnyi
Person:sourceUrl https://www.secretservice.gov/investigations/mostwanted/tserkovnyiengus_ss_wantedus-sswant-tserkovnyi
Person:summaryOn June 2, 2025, the United States District Court for the Eastern District of Virginia issued an arrest warrant (1:25-MJ-339) for Oleksandr Tserkovnyi in relation to a criminal complaint charging him with conspiracy to commit bank fraud and wire fraud affecting a financial institution.The charges outlined in the criminal complaint 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-tserkovnyi
Person:topicscrimeengus_ss_wantedus-sswant-tserkovnyi
Person:topicswantedengus_ss_wantedus-sswant-tserkovnyi
Person:weight170 lbsengus_ss_wantedus-sswant-tserkovnyi
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Raw data: Oleksandr Tserkovnyi - OpenSanctions