Keep updated
Get in touch
Canonical ID: us-sswant-tserkovnyi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:summary | On 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. | eng | us_ss_wanted | us-sswant-tserkovnyi | |||