The person at the center of this case
United States Anti-Doping Agency (USADA), World Anti-Doping Agency (WADA), and related anti-doping officials
Justice for United States Anti-Doping Agency (USADA), World Anti-Doping Agency (WADA), and related anti-doping officials — the trail went cold in 2018, but the truth hasn't.
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Where are the seven indicted Russian nationals currently located and what is their current operational status?
What specific data was exfiltrated from USADA and WADA systems, and how was it used in disinformation campaigns?
What financial transactions or money laundering methods were used to support or conceal the hacking operations?
On October 3, 2018, a federal grand jury indicted seven Russian individuals alleged to have conducted a sophisticated hacking conspiracy targeting international anti-doping agencies, including USADA and WADA, from 2014 through May 2018. The defendants are charged with computer fraud, wire fraud, aggravated identity theft, and money laundering in connection with intrusions during and after the 2016 Olympics. All seven defendants remain at large, and investigators continue seeking information about their whereabouts and activities.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Which anti-doping officials were targeted by identity theft, and what personal information was compromised?
Why did the hacking activity specifically target the 2016 Olympics period, and what was the strategic objective?
Even the smallest detail could be the key to solving this case.
Official wording
CONSPIRACY TO COMMIT COMPUTER FRAUD; CONSPIRACY TO COMMIT WIRE FRAUD; WIRE FRAUD; AGGRAVATED IDENTITY THEFT; CONSPIRACY TO COMMIT MONEY LAUNDERING On October 3, 2018, a federal grand jury sitting in the Western District of Pennsylvania returned an indictment against 7 Russian individuals for their alleged roles in hacking and related influence and disinformation operations targeting, among others, international anti-doping agencies, sporting federations, and anti-doping officials. The indictment charges Dmitriy Sergeyevich Badin , Artem Andreyevich Malyshev , Alexey Valerevich Minin , Aleksei Sergeyevich Morenets , Evgenii Mikhaylovich Serebriakov , Oleg Mikhaylovich Sotnikov , and Ivan Sergeyevich Yermakov , with computer hacking activity spanning from 2014 through May of 2018, including the computer intrusions of the United States Anti-Doping Agency (USADA), the World Anti-Doping Agency (WADA), and other victim entities during the 2016 Summer Olympics and Paralympics and afterwards.
The indictment charges these defendants with conspiracy to commit computer fraud, conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and conspiracy to commit money laundering. The United States District Court for the Western District of Pennsylvania in Pittsburgh, Pennsylvania, issued a federal arrest warrant for each of these defendants upon the grand jury’s return of the indictment.
Computer intrusion activity targeting anti-doping agencies begins
Hacking activity continues during 2016 Summer Olympics and Paralympics
Hacking activity ceases in May 2018
Grand jury in Western District of Pennsylvania indicts seven Russian individuals on charges of computer fraud, wire fraud, aggravated identity theft, and money laundering