The person at the center of this case
U.S. and international businesses; critical infrastructure; law enforcement agencies
Justice for U.S. and international businesses; critical infrastructure; law enforcement agencies — the trail went cold in 2022, but the truth hasn't.
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What is Matveev's current location and operational status within Russia?
How many victims have been compromised through Lockbit, Babuk, and Hive ransomware variants attributed to Matveev?
What international law enforcement cooperation exists with Russian authorities regarding Matveev's extradition or prosecution?
Mikhail Pavlovich Matveev, a Russian national, is a prolific ransomware affiliate allegedly responsible for major cyberattacks against U.S. and international businesses, including critical infrastructure and law enforcement agencies. He is linked to ransomware variants including Lockbit, Babuk, and Hive, with documented attacks on the Washington D.C. Metropolitan Police Department and New Jersey police and corporate targets. Federal warrants were issued in December 2022 following charges in Washington D.C. and New Jersey, and his current whereabouts remain unknown as he is believed to be based in Russia with ties to Kaliningrad and St. Petersburg.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Why did Matveev travel to Thailand, and does this indicate a broader international network of cybercriminals?
When did Matveev's involvement with each ransomware variant begin, and has his operational pattern changed since the 2022 charges?
Even the smallest detail could be the key to solving this case.
Official wording
Computer Intrusion; Conspiracy; Intentional Damage to a Protected Computer; Threats Relating to a Protected Computer; Aiding and Abetting Caution: Mikhail Pavlovich Matveev, a Russian National, is allegedly a prolific ransomware affiliate currently based in Russia. Matveev has been linked to numerous ransomware variants including Lockbit, Babuk, and Hive.
He has allegedly conducted significant attacks against both United States and worldwide businesses, including critical infrastructure. Matveev has also been identified as one of the alleged developers/administrators behind the Babuk ransomware variant.
Matveev has been charged with multiple Lockbit attacks to include a police department located within New Jersey. He has also been charged with multiple Babuk attacks to include the attack against the Washington D.C.
Metropolitan Police Department. In addition, Matveev has been charged with Hive-related counts of conspiracy and intentional damage to a protected computer, including an attack against a New Jersey-based company.
On December 6, 2022, Matveev was charged with Intentional Damage to a Protected Computer; Threats Relating to a Protected Computer; and Aiding and Abetting in the United States District Court for the District of Columbia, Washington, D.C., and a federal warrant was issued for his arrest. On December 8, 2022, Matveev was charged with Computer Intrusion and Conspiracy in the United States District Court for the District of New Jersey, Newark, New Jersey, and a federal warrant was issued for his arrest.
Remarks: Matveev has ties to both Kaliningrad, Russia, and St. Petersburg, Russia, and is known to travel between the two locations.
In addition, Matveev has previously traveled to Thailand.
Charged with Intentional Damage to a Protected Computer; Threats Relating to a Protected Computer; and Aiding and Abetting in the U.S. District Court for the District of Columbia; federal warrant issued
Charged with Computer Intrusion and Conspiracy in the U.S. District Court for the District of New Jersey, Newark; federal warrant issued