The person at the center of this case
United States Government / Export Control Enforcement
Cold Case · Open
17 years waiting · since 2008
DMITRY VLADIMIROVICH SHEGUROV
Justice for United States Government / Export Control Enforcement — 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 aliases might he be using?
🔍
evidence
Lead #2What specific controlled dual-use technologies were exported and which U.S. companies were involved in the scheme?
📞
contact
Lead #3What financial institutions and third-country intermediaries facilitated the wire transfers to disguise the origin of funds?
Dmitry Vladimirovich Shegurov and co-conspirators Sergey Klinov and Yury Savin are wanted for exporting controlled dual-use technology from U.S. companies to Russia between 2008 and 2012, allegedly for use by Russian military and intelligence agencies. The scheme involved disguising the origin of funds through third countries and wire fraud to conceal the transactions. Shegurov remains at large, and locating him is critical to holding accountable those involved in this significant breach of U.S. export controls and sanctions enforcement.
Case
#611
FBI Counterintelligence; 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 is the current status and location of co-conspirators Sergey Klinov and Yury Savin?
💡
clue
Lead #5What role did Russian military and intelligence agencies play as the ultimate end users of the exported technology?
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
Conspiracy Period Begins
Illegal export scheme involving controlled dual-use technology begins
🕵️
2012-09-28
Federal Indictment
United States District Court, Eastern District of New York indicts Shegurov, Klinov, and Savin for IEEPA violations, AECA violations, wire fraud, and obstruction of justice
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:October 1, 2008
Last Updated:September 11, 2026
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Case Information
Incident:October 1, 2008
Last Updated:September 11, 2026