PRIMARY SOURCE DB
MITRE ATT&CK v15.1
Page built 2026-09-25
Data as of September 24, 2026 at 17:02 UTC
Search
NAMED INDIVIDUALS

Defendants & Indicted Operators

A structured roster of individuals charged under federal cybercrime statutes, tracking nationalities, legal dispositions, and prison sentences.

Key Facts

  • 54 named defendants cataloged across federal cyber indictments and convictions.
  • 24 defendants have received final prison sentences in federal district court.
  • Cumulative ordered restitution and forfeiture exceeds $37.6 million.
  • Includes ransomware operators, carding syndicate administrators, and state-sponsored military officers.
Defendant Name Known Aliases Nationality Legal Status Imprisonment Restitution Associated Cases
Yevgeniy Polyanin polyanin Russian Federation fugitive Pending / None $6.1 million U.S. v. Yaroslav Vasinskyi (Kaseya VSA / REvil Ransomware) , U.S. v. Aleksandr Sikerin & Yevgeniy Polyanin (REvil Operations)
Dmitriy Sergeyevich Badin badin Russian Federation fugitive Pending / None N/A U.S. v. Netyksho et al. (APT28 / GRU Unit 26165 DNC Hack) , U.S. & International Action: Dmitry Badin (German Bundestag Hack)
Dmitry Yuryevich Khoroshev LockBitSupp, putinkrab, shield Russian Federation fugitive Pending / None $10.0 million U.S. v. Khoroshev et al. (LockBit Ransomware Operation)
Mikhail Vasiliev 000, ghost Canadian and Russian pleaded Pending / None N/A U.S. v. Khoroshev et al. (LockBit Ransomware Operation)
Ruslan Magomedovich Astamirov ruslan_astamirov Russian Federation charged Pending / None N/A U.S. v. Khoroshev et al. (LockBit Ransomware Operation)
Artur Sungatov sungatov Russian Federation fugitive Pending / None N/A U.S. v. Khoroshev et al. (LockBit Ransomware Operation)
Yuriy Sergeyevich Andrienko andrienko Russian Federation fugitive Pending / None N/A U.S. v. Andrienko et al. (Sandworm / GRU Unit 74455)
Sergey Vladimirovich Detistov detistov Russian Federation fugitive Pending / None N/A U.S. v. Andrienko et al. (Sandworm / GRU Unit 74455)
Pavel Valeryevich Frolov frolov Russian Federation fugitive Pending / None N/A U.S. v. Andrienko et al. (Sandworm / GRU Unit 74455)
Artem Valeryevich Ochichenko ochichenko Russian Federation fugitive Pending / None N/A U.S. v. Andrienko et al. (Sandworm / GRU Unit 74455)
Petr Nikolayevich Pliskin pliskin Russian Federation fugitive Pending / None N/A U.S. v. Andrienko et al. (Sandworm / GRU Unit 74455)
Maksim Viktorovich Yakubets aqua, aquama Russian Federation fugitive Pending / None N/A U.S. v. Yakubets & Turashev (Evil Corp / Dridex Banking Malware)
Igor Olegovich Turashev enki Russian Federation fugitive Pending / None N/A U.S. v. Yakubets & Turashev (Evil Corp / Dridex Banking Malware)
Fedir Hladyr das Ukraine sentenced 10 years (120 months) N/A U.S. v. Hladyr, Kolpakov & Iarmak (FIN7 Cybercrime Syndicate)
Andrii Kolpakov santre Ukraine sentenced 7 years (84 months) N/A U.S. v. Hladyr, Kolpakov & Iarmak (FIN7 Cybercrime Syndicate)
Denys Iarmak iarmak Ukraine sentenced 5 years (60 months) N/A U.S. v. Hladyr, Kolpakov & Iarmak (FIN7 Cybercrime Syndicate)
Sebastien Vachon-Desjardins vachon Canada sentenced 20 years (240 months) $21.5 million U.S. v. Vachon-Desjardins (Netwalker Ransomware)
Roman Valerevich Seleznev Track2, Zagreb, Bulba Russian Federation sentenced 27 years (324 months) N/A U.S. v. Roman Seleznev (Track2 Point-of-Sale Carding)
Yaroslav Vasinskyi Profcomig, Rabotnik Ukraine sentenced 13 years (156 months) N/A U.S. v. Yaroslav Vasinskyi (Kaseya VSA / REvil Ransomware)
Karim Baratov Kay Canadian and Kazakh sentenced 5 years (60 months) N/A U.S. v. Baratov et al. (Yahoo 2014 Breach / FSB Officers)
Joshua Adam Schulte badass_sec United States sentenced Life imprisonment N/A U.S. v. Joshua Schulte (CIA Vault 7 Leak)
Paige Adele Thompson erratic United States convicted Pending / None N/A U.S. v. Paige Thompson (Capital One Cloud Breach)
Anatoly Legkodymov Tolik, Gandalf Russian Federation sentenced Pending / None N/A U.S. v. Anatoly Legkodymov (Bitzlato Cryptocurrency Laundering)
Albert Gonzalez soupnazi, segvec United States sentenced 20 years (240 months) N/A U.S. v. Albert Gonzalez (TJX & Heartland Payment Systems)
Andrei Tyurin tyurin Russian Federation sentenced 12 years (144 months) N/A U.S. v. Andrei Tyurin (JPMorgan Chase Data Breach)
Park Jin Hyok Pak Jin Hek Democratic People's Republic of Korea fugitive Pending / None N/A U.S. v. Park Jin Hyok (Lazarus Group / Chosun Expo)
Minh Quoc Nguyen quoc_nguyen Vietnam fugitive Pending / None N/A U.S. v. Minh Quoc Nguyen (ChipMixer Cryptocurrency Mixer)
Alla Witte Max Latvia sentenced 2 years, 8 months (32 months) N/A U.S. v. Alla Witte & Vladimir Dunaev (Trickbot Malware Group)
Vladimir Dunaev FVIT Russian Federation sentenced 5 years, 4 months (64 months) N/A U.S. v. Alla Witte & Vladimir Dunaev (Trickbot Malware Group)
Egor Igorevich Kriuchkov kriuchkov Russian Federation sentenced 10 months N/A U.S. v. Egor Igorevich Kriuchkov (Tesla Insider Threat Attempt)
Marcus Hutchins MalwareTech United Kingdom sentenced Pending / None N/A U.S. v. Marcus Hutchins (Kronos Banking Malware)
Yevgeniy Aleksandrovich Nikulin chinik, itBlackHat Russian Federation sentenced 7 years, 4 months (88 months) N/A U.S. v. Yevgeniy Nikulin (LinkedIn & Dropbox Breaches)
Peter Yuryevich Levashov Severa, Peter Severa Russian Federation pleaded Pending / None N/A U.S. v. Peter Levashov (Kelihos Botnet)
Sun Kailiang sun_kailiang People's Republic of China fugitive Pending / None N/A U.S. v. Sun Kailiang et al. (PLA Unit 61398 / APT1)
Wang Dong UglyGorilla People's Republic of China fugitive Pending / None N/A U.S. v. Sun Kailiang et al. (PLA Unit 61398 / APT1)
Viktor Borisovich Netyksho netyksho Russian Federation fugitive Pending / None N/A U.S. v. Netyksho et al. (APT28 / GRU Unit 26165 DNC Hack)
Boris Alekseyevich Antonov antonov Russian Federation fugitive Pending / None N/A U.S. v. Netyksho et al. (APT28 / GRU Unit 26165 DNC Hack)
Aleksandr Brovko brovko Russian Federation sentenced 8 years (96 months) N/A U.S. v. Aleksandr Brovko (Botnet Parsing & Credential Sales)
Kirill Victorovich Firsov firsov Russian Federation sentenced 2 years, 6 months (30 months) N/A U.S. v. Kirill Victorovich Firsov (Deer.io Dark Web Shop)
Sergey Medvedev Stells Russian Federation sentenced 10 years (120 months) N/A U.S. v. Sergey Medvedev et al. (Infraud Organization)
Tyler Barriss SWAThing, Gored United States sentenced 20 years (240 months) N/A U.S. v. Tyler Barriss (Serial Swatting / Wichita Incident)
Brett Johnson Gollumfun United States sentenced 7 years, 6 months (90 months) N/A U.S. v. Brett Johnson (ShadowCrew Cybercrime Syndicate)
Max Ray Vision Iceman United States sentenced 14 years (168 months) N/A U.S. v. Max Ray Vision (Iceman / CardersMarket)
Elena Alekseevna Khusyaynova khusyaynova Russian Federation fugitive Pending / None N/A U.S. v. Elena Alekseevna Khusyaynova (Project Lakhta)
Denis Gennadievich Kulkov kulkov Russian Federation fugitive Pending / None N/A U.S. v. Denis Gennadievich Kulkov (Try2Check Card Checking Service)
Rui-Siang Siew Pharoah Taiwan charged Pending / None N/A U.S. v. Rui-Siang Siew (Incognito Market Darknet Extortion)
Maksim Boiko plass Russian Federation sentenced Pending / None $3 U.S. v. Maksim Boiko (QQAAZZ Cyber Laundering Network)
Artem Radchenko radchenko Ukraine fugitive Pending / None N/A U.S. v. Artem Radchenko (SEC EDGAR Insider Trading Hack)
Daniel Rhyne rhyne United States charged Pending / None N/A U.S. v. Daniel Rhyne (Industrial Insider Extortion)
James Zhong zhong United States sentenced 1 years (12 months) $3 U.S. v. James Zhong (Silk Road 50,000 Bitcoin Theft)
Ilya Lichtenstein Dutch United States sentenced 5 years (60 months) N/A U.S. v. Ilya Lichtenstein & Heather Morgan (Bitfinex Hack & Laundering)
Heather Rhiannon Morgan Razzlekhan United States sentenced 1 years, 6 months (18 months) N/A U.S. v. Ilya Lichtenstein & Heather Morgan (Bitfinex Hack & Laundering)
Ross William Ulbricht Dread Pirate Roberts United States sentenced Life imprisonment N/A U.S. v. Ross Ulbricht (Dread Pirate Roberts / Silk Road)
Anatoliy Sergeyevich Kovalev kovalev Russian Federation fugitive Pending / None N/A