The person at the center of this case
Millions of users of major U.S. webmail and e-commerce companies
Cold Case · Open
9 years waiting · since 2017
ALEXSEY BELAN
Justice for Millions of users of major U.S. webmail and e-commerce companies — the trail went cold in 2017, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Belan's current location and how is he evading capture while potentially traveling through Russia, Greece, Latvia, the Maldives, and Thailand?
🔍
evidence
Lead #2How many user databases and encrypted passwords were ultimately stolen, and what sensitive information was compromised?
👤
person
Lead #3What specific roles did Russian intelligence officers Dmitry Aleksandrovich Dokuchaev and Igor Anatolyevich Sushchin play in the conspiracy?
Alexsey Belan, a Russian cybercriminal, is wanted by the FBI for orchestrating major computer intrusions targeting major U.S. webmail and e-commerce companies between 2012 and 2016, stealing millions of user databases and encrypted passwords. Working allegedly with Russian intelligence officers, Belan exploited these breaches for financial gain and espionage purposes across multiple federal jurisdictions. He remains at large with a $100,000 reward for information leading to his capture, believed to be hiding in Russia or traveling through Eastern Europe and Southeast Asia.
Case
#647
Federal Bureau of Investigation (FBI); U.S. District Court Northern District of California; U.S. District Court District of Nevada
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were the buyers of the stolen databases, and what was the financial scope of these illegal sales?
💡
clue
Lead #5Can physical appearance changes such as dyed hair color or eyeglasses help identify Belan in surveillance footage or travel records?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiring to Commit Computer Fraud and Abuse; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging a Computer Through the Transmission of Code and Commands; Economic Espionage; Theft of Trade Secrets; Access Device Fraud; Aggravated Identity Theft; Wire Fraud Caution: Alexsey Belan has been indicted three times for crimes relating to computer intrusions. From January of 2014, and continuing through December of 2016, Belan is alleged to have conspired with Russian intelligence officers, including Dmitry Aleksandrovich Dokuchaev , Igor Anatolyevich Sushchin , and others, to gain unauthorized access to the computer networks of and user accounts hosted at major companies providing worldwide webmail and internet-related services in the Northern District of California and elsewhere.
A federal arrest warrant for Belan was issued on February 28, 2017, by the United States District Court, Northern District of California, San Francisco, California, based on an indictment charging him with conspiring to commit computer fraud and abuse; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging a computer through the transmission of code and commands; economic espionage; theft of trade secrets; access device fraud; and wire fraud. Between January of 2012, and April of 2013, Belan is alleged to have intruded the computer networks of three major United States based e-commerce companies in Nevada and California.
He is alleged to have stolen their user databases which he then exported and made readily accessible on his server. Belan allegedly stole the user data and the encrypted passwords of millions of accounts and then negotiated the sales of the databases.
Two separate federal arrest warrants and indictments for Belan have been issued in relation to these activities. One was issued on September 12, 2012, in the United States District Court, District of Nevada, Las Vegas, Nevada, after Belan was charged with obtaining information by computer from a protected computer; possession of fifteen or more unauthorized access devices; and aggravated identity theft.
The second warrant was issued on June 6, 2013, in the United States District Court, Northern District of California, San Francisco, California, after Belan was charged with two counts of fraud in connection with a computer and two counts of aggravated identity theft. He was also designated as subject to sanctions per a Presidential Executive Order dated December 29, 2016.
Remarks: Belan has Russian citizenship and is known to hold a Russian passport. He speaks Russian and may travel within Russia, Greece, Latvia, the Maldives, and Thailand.
He may wear eyeglasses and dye his brown hair red or blond. He was last known to be in Krasnodar, Russia.
Timeline of Events
📋
2012-01-01
E-commerce intrusions begin
Belan begins intruding computer networks of three major U.S. e-commerce companies in Nevada and California
🕵️
2012-09-12
First federal arrest warrant issued
U.S. District Court, District of Nevada issues warrant charging unauthorized computer access and aggravated identity theft
📋
2013-04-30
E-commerce intrusions end
Belan's intrusion of e-commerce networks concludes in April 2013
🕵️
2013-06-06
Second federal arrest warrant issued
U.S. District Court, Northern District of California issues warrant for computer fraud and aggravated identity theft
🕵️
2017-02-28
Third federal arrest warrant issued
U.S. District Court, Northern District of California issues warrant for conspiracy with Russian intelligence officers to breach webmail services (2014-2016)
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2012
Last Updated:October 30, 2026
Up to $100,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:January 1, 2012
Last Updated:October 30, 2026
Up to $100,000 Reward
For information leading to the resolution of this case