The person at the center of this case
Svetlana Skvortsova (Fugitive)
Cold Case · Open - Fugitive at Large
3 years waiting · since 2022
SVETLANA SKVORTSOVA
Justice for Svetlana Skvortsova (Fugitive) — the trail went cold in 2022, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Skvortsova's current location given her known ties to Russia, Brazil, and Germany?
🔍
evidence
Lead #2How many shipments of sensitive military technology were successfully smuggled, and what was the total value?
👤
person
Lead #3Who were the key co-conspirators in the Serniya/Sertal network and have they been apprehended?
Svetlana Skvortsova is wanted for her role in an alleged Russian-backed procurement network that illegally sourced and shipped advanced military and dual-use technologies from the United States to Russian government agencies between 2017 and 2022. The operation targeted sensitive equipment used in quantum computing, hypersonic missiles, and nuclear weapons development, with clients including Russia's Ministry of Defense, FSB, and SVR. Skvortsova remains at large with known ties to Russia, Brazil, and Germany, and investigators seek information on her current whereabouts and the full scope of the smuggling network.
Case
#729
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 financial institutions facilitated the money laundering operations for this procurement scheme?
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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 Active
Serniya/Sertal procurement network begins operations sourcing military and dual-use technologies from US manufacturers
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2022-12-05
Indictment Issued
Svetlana Skvortsova indicted by United States District Court, Eastern District of New York on charges including conspiracy to defraud the United States, bank fraud, wire fraud, money laundering, and export control violations
Key Locations
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Case Information
Incident:January 1, 2017
Last Updated:April 29, 2026
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Case Information
Incident:January 1, 2017
Last Updated:April 29, 2026