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1 SapherCheck records found for Person Omelnitskii

Registration Number	WGKFYHNAMZ85
Alias	Сергей Сергеевич Иванов SERGEY SERGEEVICH OMELNITSKII Сергей Сергеевич Омельницкий TALEON UAPS
Weak Alias	TALEON UAPS
Profile Type	PERSON
Name	SERGEY SERGEEVICH IVANOV Сергей Сергеевич Иванов IVANOV, SERGEY SERGEEVICH SERGEY SERGEEVICH IVANOV
First Name	Сергей SERGEY SERGEEVICH SERGEY
Middle Name	SERGEEVICH Сергеевич
Last Name	Омельницкий IVANOV Иванов OMELNITSKII IVANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-06-02
Birth-Place	RUSSIA
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Gender	MALE
Weight	180 LBS
Height	5’9”
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SECRET SERVICE MOST WANTED FUGITIVES US SAM PROCUREMENT EXCLUSIONS
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	RELEVANT 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/JY2616
Summary	ON 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 AT MOSTWANTED@USSS.DHS.GOV.
SourceUrl	https://www.secretservice.gov/investigations/mostwanted/ivanov https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50663

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50663 Country: United States Entity: NK-Qoc5NoR7C5qZHAJbXQyh68 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZPB Start Date: 2024-09-26 Listing Date: 2024-10-10 Country: United States Entity: NK-Qoc5NoR7C5qZHAJbXQyh68 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view