The person at the center of this case
United States (export control violation)
Cold Case · Open
17 years waiting · since 2008
DMITRY VLADIMIROVICH SHEGUROV
Justice for United States (export control violation) — the trail went cold in 2008, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Dmitry Shegurov currently located and what is his current status?
🔍
evidence
Lead #2What specific controlled dual-use technologies were exported and to which Russian military or intelligence agencies?
📞
contact
Lead #3How were funds laundered through third countries and which financial institutions were involved?
Dmitry Vladimirovich Shegurov and co-conspirators Sergey Klinov and Yury Savin were indicted in 2012 for illegally exporting controlled dual-use technology from U.S. companies to Russia between 2008 and 2012, with funds routed through third countries to conceal military and intelligence end-users. The scheme involved ARC Electronics, a Russian procurement company, and violated multiple federal laws including the International Emergency Economic Powers Act and Arms Export Control Act. Shegurov remains wanted and at large, making this case significant for understanding post-Cold War export control enforcement and ongoing counterintelligence concerns.
Case
#611
Russia / United States
Federal Bureau of Investigation (FBI) - Counterintelligence Division; United States District Court, Eastern District of New York
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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.
👤
person
Lead #4What roles did co-conspirators Sergey Klinov and Yury Savin play, and have they been apprehended?
💡
clue
Lead #5What subjects in the U.S. facilitated the exports and have they been prosecuted?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
International Emergency Economic Powers Act (IEEPA); Conspiracy to Violate IEEPA; Conspiracy to Violate Arms Export Control Act (AECA); and Commit Wire Fraud; Obstruction of Justice Caution: Dmitry Shegurov and his co-conspirators, Sergey Klinov , and Yury Savin , are wanted for their involvement in several white collar crimes. All were involved in business with ARC Electronics, a Russian procurement company.
Dmitry Shegurov, Sergey Klinov, and Yury Savin were indicted for violating the International Emergency Economic Powers Act (IEEPA), conspiring to violate IEEPA, conspiring to violate the Arms Export Control Act (AECA), and committing wire fraud from October 1, 2008 to September 28, 2012. Subjects in the U.S.
were allegedly exporting controlled dual use technology from U.S. companies to Dmitry Shegurov, Sergey Klinov, and Yury Savin, in Russia.
The Russian subjects reportedly wired funds back to the U.S. through third countries in order to disguise its origin and association to the Russian military and intelligence agencies as the final end users.
On September 28, 2012, the United States District Court, Eastern District of New York, indicted Dmitry Shegurov, Sergey Klinov, and Yury Savin for violating the above-listed offenses. Additionally, Shegurov and Klinov were also charged with obstruction of justice.
Timeline of Events
🕵️
2008-10-01
Illegal export scheme begins
Dmitry Shegurov, Sergey Klinov, and Yury Savin begin conspiracy to illegally export controlled dual-use technology from U.S. companies to Russia through ARC Electronics.
🕵️
2012-09-28
Federal indictment issued
United States District Court, Eastern District of New York, indicts Shegurov, Klinov, and Savin for violating IEEPA, AECA, wire fraud, and obstruction of justice.
Case Information
Incident:October 1, 2008
Last Updated:June 14, 2026
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Case Information
Incident:October 1, 2008
Last Updated:June 14, 2026