Table Of Contents
BASIC INFO
Press Release: DOJ Press Release
Indictment: Superseding – 18 pages
Court: United States District Court for the District of Maryland
Case: 8:24-cr-00206-LKG
Filed: 8/7/2024 under seal – (unsealed 9/5/2024)
Defendants: Amin Stigal, Vladislav Borovkov, Denis Denisenko, Yuriy Denisov, Dmitriy Goloshubov, and Nikolay Korchagin
Charges:
| U.S. CODE | CHARGE | FULL LAW TEXT |
|---|---|---|
| 18 U.S.C. § 371 | Conspiracy to commit offense or to defraud United States | Cornell Law |
| 18 U.S.C. § 1349 | Attempt and conspiracy | Cornell Law |
| 18 U.S.C. §§ 981 | Civil forfeiture | Cornell Law |
| 18 U.S.C. §§ 982 | Criminal forfeiture | Cornell Law |
| 18 U.S.C. §§ 1030(i) | Fraud and related activity in connection with computers | Cornell Law |
| 21 U.S.C. § 853(p) | Criminal forfeitures | Cornell Law |
| 28 U.S.C. § 2461(c) | Mode of recovery | Cornell Law |
OFFICIAL REPORTING
| PUBLICATION | PUBL. DATE | HEADLINE | ARCHIVE |
|---|---|---|---|
| Reuters | Sept. 5, 2024 | US indicts Russian intelligence officials over cyberattacks targeting Ukraine | Link |
| CBS News | Sept. 5, 2024 | U.S. charges Russian hackers for cyberattacks targeting Ukraine, NATO countries | Link |
| The Washington Post | Sept. 5, 2024 | Russian military officers accused of pre-invasion cyber attack on Ukraine | Link |
| The New York Times | Sept. 5, 2024 | U.S. Indicts Members of Russian Military Intelligence Over Cyberattack on Ukraine | Link |