GOZNYM SUBJECTS

COMPUTER FRAUD CONSPIRACY; WIRE AND BANK FRAUD CONSPIRACY; MONEY
LAUNDERING CONSPIRACY

Viktor Vladimirovich Eremenko

Vladimir Gorin

Farkhad Rauf Ogly Manokhin

Ruslan Vladimirovich Katirkin

Konstantin Volchkov

DETAILS
On April 17, 2019, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against
five Russian nationals for their alleged roles in a sophisticated computer hacking campaign that used GozNym
malware to steal millions of dollars from victims in the United States, primarily businesses and their financial
institutions. The indictment charges that, from October of 2015 through December of 2016, Viktor Vladimirovich
Eremenko, aka “nfcorpi”, Vladimir Gorin, aka “Voland”, “mrv”, and “riddler”, Farkhad Rauf Ogly Manokhin, aka
“frusa”, Konstantin Volchkov, aka “elvi”, Ruslan Vladimirovich Katirkin, aka “stratos” and “xen”, and five others,
allegedly conspired to infect victims’ computers with GozNym malware designed to capture victims’ online banking
login credentials; use the captured login credentials to fraudulently gain unauthorized access to victims’ online bank
accounts; and steal money from victims’ bank accounts and launder those funds using United States and foreign
beneficiary bank accounts controlled by the conspirators. The indictment charges these defendants with computer
fraud conspiracy, wire and bank fraud conspiracy, and money laundering conspiracy. On April 18, 2019, the United
States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest
warrant for each of these defendants upon the grand jury’s return of the indictment.

THESE INDIVIDUALS SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
AND AN ESCAPE RISK
If you have any information concerning these individuals, please contact your local FBI office or the
nearest American Embassy or Consulate.
Field Office: Pittsburgh

www.fbi.gov