The person at the center of this case
United States Anti-Doping Agency (USADA), World Anti-Doping Agency (WADA), and other international anti-doping agencies and sporting federations
Justice for United States Anti-Doping Agency (USADA), World Anti-Doping Agency (WADA), and other international anti-doping agencies and sporting federations — the trail went cold in 2018, but the truth hasn't.
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What is Minin's current location and how is he evading international law enforcement?
What specific data was stolen from USADA and WADA, and how has it been used for disinformation?
How were the proceeds from the fraud and money laundering scheme distributed among the seven conspirators?
On October 3, 2018, a federal grand jury in Pennsylvania indicted Russian national Alexey Valerevich Minin and six co-conspirators for hacking operations targeting anti-doping agencies and sporting organizations from 2014 through 2018, including breaches of USADA and WADA during the 2016 Olympics. Minin remains at large and is wanted for conspiracy to commit computer fraud, wire fraud, and money laundering. His capture would help disrupt ongoing state-sponsored cyber operations against international sports integrity and anti-doping enforcement.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Are there additional co-conspirators or support networks outside the indicted group still operating?
Why was there a four-year gap between the start of operations in 2014 and the indictment in 2018?
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 campaign targeting anti-doping agencies and sporting organizations begins
Intrusions of USADA, WADA, and other victim entities during Summer Olympics and Paralympics
Computer intrusion campaign concludes in May 2018
Grand jury in Western District of Pennsylvania returns indictment against Minin and six co-conspirators for conspiracy to commit computer fraud, wire fraud, money laundering, and aggravated identity theft