DEFENDANT RECORD

Andrii Kolpakov

sentenced
Aliases: santre
FIN7 pen-testing manager sentenced to 7 years in federal prison.

Key Facts

Status
SENTENCED
Current legal state
Sentence
84 mo
7 years (84 months)
Restitution
$0
Mandatory restitution
Cases
1
Federal dockets
  • Legal Disposition: sentenced.
  • Nationality: Ukraine.
  • Total Imprisonment: 7 years (84 months).
  • Court Restitution: None ordered.

Prosecution Matters Involving This Defendant

sentenced 2018-03-27

U.S. v. Hladyr, Kolpakov & Iarmak (FIN7 Cybercrime Syndicate)

Prosecution of senior leaders of the FIN7 transnational cybercrime syndicate who hacked into thousands of computer systems across the United States, stealing more than 20 million customer credit card records from restaurants and hospitality chains.

U.S. District Court for the Western District of Washington View case details →