The person at the center of this case
Svetlana Skvortsova (fugitive suspect)
Cold Case · Open
3 years waiting · since 2022
SVETLANA SKVORTSOVA
Justice for Svetlana Skvortsova (fugitive suspect) — the trail went cold in 2022, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Skvortsova currently located given her known ties to Russia, Brazil, and Germany?
🔍
evidence
Lead #2What specific quantum computing and hypersonic missile component technologies were successfully transferred to Russian entities?
👤
person
Lead #3Who were the co-conspirators in the Serniya/Sertal network and have they been apprehended or charged?
Svetlana Skvortsova is wanted for her role in a Russian-backed procurement network that illegally sourced and shipped advanced military technologies—including quantum computing equipment, hypersonic missile components, and nuclear weapons development materials—from U.S. manufacturers to Russian government agencies between 2017 and 2022. As an Advisor to the General Director of Sertal, she allegedly conspired with co-conspirators to defraud the United States and violate export control laws, with clients including Russia's Ministry of Defense, FSB, and SVR. She was indicted in December 2022 and remains at large with known ties to Russia, Brazil, and Germany.
Case
#729
United States (multi-state procurement network)
United States District Court, Eastern District of New York; Federal Bureau of Investigation
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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.
📞
contact
Lead #4What U.S. manufacturers were exploited as sources for the military technologies and how were they deceived?
💡
clue
Lead #5What financial trails and money laundering mechanisms were used to conceal the illegal transactions?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Defraud the United States; Conspiracy to Violate the International Emergency Economic Powers Act (IEEPA); Bank Fraud Conspiracy; Wire Fraud Conspiracy; Wire Fraud; Money Laundering Conspiracy; Money Laundering; Conspiracy to Violate the Export Control Reform Act (ECRA); Smuggling Goods from the United States; Failure to File Electronic Export Information Caution: Svetlana Skvortsova is wanted for her alleged involvement in the Russian-backed procurement network Serniya/Sertal from 2017 to 2022. Skvortsova and her co-conspirators allegedly unlawfully sourced, purchased, and shipped military and sensitive dual-use technologies from United States manufacturers to Russian end users.
These items included advanced testing equipment used in quantum computing, hypersonic missiles, nuclear weapons development, and other military and space-based military applications. Serniya’s clients included the National Research Nuclear University of the Moscow Engineering Physics Institute; the Ministry of Defense; the Foreign Intelligence Service ("SVR"); and various components of the Federal Security Service ("FSB"), Russia's principal security agency and the main successor agency to the Soviet Union's KGB.
Skvortsova worked for Sertal as Advisor to the General Director. Skvortsova was indicted by the United States District Court, Eastern District of New York, Brooklyn, New York, on December 5, 2022, and a federal warrant was issued for her arrest.
Remarks: Skvortsova has ties to Russia, Brazil, and Germany.
Timeline of Events
🕵️
2017-01-01
Procurement network activity begins
Serniya/Sertal procurement network begins unlawfully sourcing military and dual-use technologies from U.S. manufacturers
🕵️
2022-12-05
Indictment issued
Svetlana Skvortsova indicted by U.S. District Court, Eastern District of New York for conspiracy to defraud the United States, IEEPA violations, bank fraud, wire fraud, money laundering, and export control violations
Case Information
Incident:January 1, 2017
Last Updated:October 29, 2026
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Case Information
Incident:January 1, 2017
Last Updated:October 29, 2026