The person at the center of this case
United States (export control violations and national security breach)
Cold Case · Open
18 years waiting · since 2008
DMITRY VLADIMIROVICH SHEGUROV
Justice for United States (export control violations and national security breach) — 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 Vladimirovich Shegurov currently located and what identity or aliases might he be using?
🔍
evidence
Lead #2What specific controlled dual-use technologies were exported and to which Russian military or intelligence agencies were they ultimately delivered?
📞
contact
Lead #3How did the financial laundering through third countries operate, and which banks or intermediaries facilitated the transfers?
Dmitry Vladimirovich Shegurov, a Russian national, stands accused of orchestrating an illegal technology export scheme that funneled controlled dual-use equipment from U.S. companies to Russia between 2008 and 2012, with proceeds disguised through third countries to obscure military and intelligence end-users. Working with co-conspirators Sergey Klinov and Yury Savin through ARC Electronics, Shegurov allegedly violated export controls, sanctions laws, and committed wire fraud while obstructing justice. He remains at large, and locating him is critical to preventing further proliferation of sensitive U.S. technology to foreign military interests.
Case
#611
Russia / United States
United States District Court, Eastern District of New York; FBI Counterintelligence
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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 U.S.-based subjects were involved in exporting the technology, and have they been prosecuted or cooperated with authorities?
Have information about any of these leads?
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
October 1, 2008: Start of conspiracy period involving illegal export of controlled dual-use technology from U.S. companies to Russia via Dmitry Shegurov, Sergey Klinov, and Yury Savin
🕵️
2012-09-28
Federal indictment issued
September 28, 2012: United States District Court, Eastern District of New York, indicted Shegurov, Klinov, and Savin for violations of IEEPA, AECA, wire fraud, and obstruction of justice
Case Information
Incident:October 1, 2008
Last Updated:October 30, 2026
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Case Information
Incident:October 1, 2008
Last Updated:October 30, 2026