The person at the center of this case
United States Anti-Doping Agency (USADA), World Anti-Doping Agency (WADA), and other anti-doping officials and sporting organizations
Justice for United States Anti-Doping Agency (USADA), World Anti-Doping Agency (WADA), and other anti-doping officials and sporting organizations — the trail went cold in 2018, but the truth hasn't.
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Where is Alexey Valerevich Minin currently located and is he still operating in cybercrime?
What specific anti-doping information was accessed and how was it used in disinformation operations?
What financial institutions or money laundering networks were used to move proceeds from this conspiracy?
Alexey Valerevich Minin is a Russian national indicted in October 2018 for his alleged role in a sophisticated hacking conspiracy targeting anti-doping agencies and sporting organizations between 2014 and May 2018. The conspiracy included intrusions into the U.S. Anti-Doping Agency (USADA) and World Anti-Doping Agency (WADA) during the 2016 Olympics, with charges including computer fraud, wire fraud, identity theft, and money laundering. Minin remains at large, and locating him is critical to holding accountable those responsible for undermining international sports integrity and security.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What is the organizational structure and command hierarchy of the hacking group Minin belonged to?
Are there any known associates or safe houses where Minin may be hiding or receiving support?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Commit Computer Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The indictment charges Alexey Valerevich Minin, Oleg Mikhaylovich Sotnikov , Evgenii Mikhaylovich Serebriakov , Aleksei Sergeyevich Morenets , Ivan Sergeyevich Yermakov , Artem Andreyevich Malyshev , and Dmitriy Sergeyevich Badin with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards.
The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. 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.
Computer intrusion conspiracy targeting anti-doping agencies begins
Intrusions of USADA, WADA, and other entities during Summer Olympics and Paralympics
Computer intrusion activity ceases in May 2018
Grand jury in Western District of Pennsylvania indicts Minin and six co-conspirators on multiple charges