The person at the center of this case
Dmitry Aleksandrovich Dokuchaev (subject)
Justice for Dmitry Aleksandrovich Dokuchaev (subject) โ the trail went cold in 2017, but the truth hasn't.
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How did an FSB officer coordinate with independent criminal hackers, and what was the nature of the FSB's involvement in the conspiracy?
What specific user data and trade secrets were stolen, and which companies were primary targets of the unauthorized access?
Who are the known and unknown FSB officers and criminal hackers involved in the conspiracy, and have any been apprehended?
Dmitry Aleksandrovich Dokuchaev, an alleged Russian FSB officer, is accused of leading a sophisticated cybercriminal conspiracy from 2014 to 2016 that targeted major internet service providers and webmail companies, stealing user data and trade secrets for financial gain and espionage purposes. A federal arrest warrant was issued in February 2017, but Dokuchaev remains at large, believed to be in Moscow, Russia, making extradition unlikely without significant diplomatic intervention. The case highlights the intersection of state-sponsored cyber operations and criminal hacking networks, with potential victims and compromised data still unaccounted for.
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Beyond the top three above โ each detail below could be the thread that pulls this case open.
Why was Dokuchaev assigned to FSB Center 18, and what is the operational focus of that unit?
Even the smallest detail could be the key to solving this case.
Official wording
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: From at least January of 2014, continuing through December of 2016, Dmitry Aleksandrovich Dokuchaev is alleged to have conspired with, among others, known and unknown FSB officers, including Igor Sushchin , to protect, direct, facilitate, and pay criminal hackers, including Alexsey Belan . Dokuchaev and his conspirators allegedly agreed to, and did, 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 warrant for Dmitry Aleksandrovich Dokuchaev was issued on February 28, 2017, by the United States District Court, Northern District of California, San Francisco, California. That warrant was 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; aggravated identity theft; and wire fraud.
Remarks: Dokuchaev is alleged to be an officer of the Russian FSB, assigned to FSB Center 18. He has Russian Citizenship and was last known to be in Moscow, Russia.
Alleged conspiracy with FSB officers and criminal hackers begins targeting major internet service providers
Alleged criminal conspiracy activities continue through December 2016
U.S. District Court, Northern District of California issues arrest warrant for Dokuchaev based on indictment