The person at the center of this case
United States (conspiracy victim); Russian military and intelligence agencies (beneficiaries)
Cold Case · Open
3 years waiting · since 2022
SVETLANA SKVORTSOVA
Justice for United States (conspiracy victim); Russian military and intelligence agencies (beneficiaries) — the trail went cold in 2022, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Svetlana Skvortsova currently located? What are her specific movements and contacts in Russia, Brazil, and Germany?
🔍
evidence
Lead #2What specific military technologies and equipment were successfully shipped to Russian agencies, and what remains unaccounted for?
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person
Lead #3Who were Skvortsova's co-conspirators in the Serniya/Sertal network, and have they been identified and apprehended?
Svetlana Skvortsova is wanted for her role in an alleged Russian-backed procurement network that illegally sourced and shipped advanced military technologies from U.S. manufacturers to Russian government agencies between 2017 and 2022. The conspiracy involved the acquisition of sensitive dual-use equipment for quantum computing, hypersonic missiles, and nuclear weapons development. Skvortsova remains at large with known ties to Russia, Brazil, and Germany, and the FBI seeks information on her whereabouts and the full scope of the smuggling operation.
Case
#729
Federal Bureau of Investigation (FBI); 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.
📞
contact
Lead #4What financial institutions and intermediaries facilitated the money laundering operations for this procurement network?
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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
Procurement network begins operations
Serniya/Sertal procurement network allegedly begins sourcing and shipping military technologies to Russian end users
🕵️
2022-12-05
Federal indictment issued
Svetlana Skvortsova indicted by United States District Court, Eastern District of New York for conspiracy to defraud the United States and related charges
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2017
Last Updated:June 14, 2026
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Case Information
Incident:January 1, 2017
Last Updated:June 14, 2026